STREETSVILLE GAS STATION · 2715157 ONTARIO INC

Address:
57 Queen Street North (suite #1), Mississauga, ON L5N1A2

STREETSVILLE GAS STATION · 2715157 ONTARIO INC is an agent of AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (Registration# M09756621), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2009.

Business Overview

Agent Information

Agent Legal Business Name 2715157 ONTARIO INC (English / Anglais)
Agent Operate Name STREETSVILLE GAS STATION
Phone Number 9055422555
Business Activity Money transferring / Transfert de fonds
Main Location 57 QUEEN STREET NORTH (SUITE #1)
MISSISSAUGA
ON L5N1A2
Canada
Agent For RIA TÉLÉCOMMUNICATIONS DU CANADA INC.

Main Business

Registration Number M09756621
Business Number Registered / Inscrite
Legal Business Name RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (French / Français)
RIA TELECOMMUNICATIONS OF CANADA INC. (English / Anglais)
Operate Name AFEX MONEY EXPRESS
Location 7450 GALERIES D'ANJOU BLVD (#440)
MONTRÉAL
QC H1M 3M3
Canada
Registration Date 2009-06-19
Registration Expiration Date 2021-08-28
Phone Number 4383854663
Web Site www.riafinancial.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163879720
Incorporation Date 1991-11-05
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

57 Queen Street North (suite #1), Mississauga, ON L5N1A2
Address 57 QUEEN STREET NORTH (SUITE #1)
City MISSISSAUGA
Province ON
Postal L5N1A2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2715157 ONTARIO INC. 57 Queen Street North, Mississauga, ON L5N1A2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ONE WORLD MONEY TRANSFER INC. 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 2013-09-25
SMILE TECHONOLOGIES CANADA LTD 5825 Tiz Road, Mississauga, ON L5N0B6 2018-04-20
H & R BLOCK CANADA INC 1940 Argentia Road Store #1000, Mississauga, ON L5N1P9 2008-06-23
HONG FEY FINANCIAL INTERNATIONAL LTD. 6029 Starfield Cresent, Mississauga, ON L5N1X2 2016-10-05
PADRON, CAROLINA 7205 Copenhagen Road Unit 2, Mississauga, ON L5N2C6 2008-06-23
2591236 ONTARIO INC 2760 Derry Road West, Mississauga, ON L5N2R4 2008-06-23
CRYSTAL VENDING INC. 6677 Meadowvale Town Centre Cir, Mississauga, ON L5N2R5 2020-06-03
METRO ONTARIO INC 6677 Meadowvale Town Ctr, Mississauga, ON L5N2R5 2008-06-23
ELISA LEE / STEVE LEE / M 6677 Meadowvale Town Centre Circle, Mississauga, ON L5N2R5 2008-06-23
M. PAGGOS PHARMACY INC. 6975 Meadowvale Town Centre Cir, Mississauga, ON L5N2W0 2008-06-23

Competitor

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City MONTRÉAL
Post Code H1M 3M3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

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