ANAAYA SERVICES · 2150362 ALBERTA LTD

Address:
4774 Westwinds Drive Ne (units #507 - #511), Calgary, AB T3J0L7

ANAAYA SERVICES · 2150362 ALBERTA LTD 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 2150362 ALBERTA LTD (English / Anglais)
Agent Operate Name ANAAYA SERVICES
Phone Number 4032752414
Business Activity Money transferring / Transfert de fonds
Main Location 4774 WESTWINDS DRIVE NE (UNITS #507 - #511)
CALGARY
AB T3J0L7
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

4774 Westwinds Drive Ne (units #507 - #511), Calgary, AB T3J0L7
Address 4774 WESTWINDS DRIVE NE (UNITS #507 - #511)
City CALGARY
Province AB
Postal T3J0L7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FATAFAT MONEY TRANSFER INC. 511-4774 Westwinds Dr. N.e, Calgary, AB T3J0L7 2020-06-23
1630497 ALBERTA INC 4774 Westwinds Dr Ne #511, Calgary, AB T3J0L7 2011-09-23
2150362 ALBERTA LTD 507-4774 Westwinds Dr N.e., Calgary, AB T3J0L7 2011-06-22
1299393 ALBERTA LTD 511 4774 Westwinds Drive Ne, Calgary, AB T3J0L7 2008-06-23
EL MERCADITO LATINO LTD #128 4774 Westwinds Dr Ne, Calgary, AB T3J0L7 2008-06-23
EL MERCADITO LATINO LTD. 128 4774 West Winds Dr Ne, Calgary, AB T3J0L7 2016-11-25
1299393 ALBERTA LTD 511-4774 Westwinds Drive Northeast, Calgary, AB T3J0L7 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TIME INTERNATIONAL 1125-3961 52 Ave Ne, Calgary, AB T3J 0J7 2015-12-23
SHEERAZ INETRNATIONAL LTD 222 Falmere Way Ne, Calgary, AB T3J 2X9 2015-12-23
INDIA CURRENCY EXCHANGE INC 224 Coralsands Place Ne, Calgary, AB T3J 3J2 2010-01-18
AKAL FOREIGN EXCHANGE INC. 209-4656 Westwinds Drive Ne, Calgary, AB T3J 3Z5 2012-05-22
SAMEDAY DOLLAR EAST UNION LIMITED 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 2011-03-28
1299393 ALBERTA LTD Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 2010-07-16
1151924 ALBERTA LIMITED Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3 2008-06-23
A CLASS FOREX INC. 163 Saddleback Rd Ne, Calgary, AB T3J 4K6 2011-04-12
EAST INDIAN MONEY EXCHANGE LTD. 138 Taradale Drive, Calgary, AB T3J 5G3 2008-06-24
JACOBSON GLOBAL BUSINESS GROUP LIMITED 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 2009-05-08

Competitor

Search similar business entities

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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