MOBILIS + 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.
Agent Legal Business Name | MOBILIS + INC. (French / Français) |
Phone Number | 5145430888 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
6810, BOULEVARD JOSEPH-RENAUD MONTREAL QC H1K3V4 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 6810, BOULEVARD JOSEPH-RENAUD |
City | MONTREAL |
Province | QC |
Postal | H1K3V4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
METRO RICHELIEU INC | 6500 Boul Jopeph Renaud, Anjou, QC H1K3V4 | 2008-06-23 | |
MOBILIS + INC | 6810 Joseph-renaud, Montreal, QC H1K3V4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LIKANGWA, BONKOTO GUY | 3503 Blvd Pierre Bernard, MontrÉal, QC H1K 2R3 | 2015-07-22 | |
CANADA POST CORPORATION | 7200 Boul Joseph-renaud, Montreal, QC H1K 3W0 | 2008-06-23 | |
MARCHÉ WEBO INC | 8632, Avenue De Chaumont, Anjou, QC H1K1N2 | 2009-06-19 | |
MARCHE WEBO INC | 8632 Ave Chaumont, Montreal, QC H1K1N2 | 2008-07-18 | |
MARCHE WEBO INC. | 8632 Chaumont, Anjou, QC H1K1N2 | 2016-11-08 | |
10525785 CANADA INC. | 8655 Av. De Chaumont, Montreal, QC H1K1N4 | 2009-07-10 | |
ABDELOIFI, KHEIRA | 8655 Avenue Chaumont, Anjou, QC H1K1N4 | 2009-06-19 | |
SALIH, ELAYACHI | 8655 Avenue Chaumont, Anjou, QC H1K1N5 | 2008-06-23 | |
LIKANGWA, BONKOTO GUY | 3503, Boulevard Pierre Bernard, MontrÉal, QC H1K2R3 | 2017-12-13 | |
CANADA POST CORPORATION | 7322 Rue Baldwin, Montreal, QC H1K3A8 | 2008-07-15 |
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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.