SHEERAZ INTERNATIONAL LTD

Address:
2275 Britannia Road W (suite #3), Mississauga, ON L5M2G6

SHEERAZ INTERNATIONAL 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 SHEERAZ INTERNATIONAL LTD (English / Anglais)
Phone Number 5198191919
Business Activity Money transferring / Transfert de fonds
Main Location 2275 BRITANNIA ROAD W (SUITE #3)
MISSISSAUGA
ON L5M2G6
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

2275 Britannia Road W (suite #3), Mississauga, ON L5M2G6
Address 2275 BRITANNIA ROAD W (SUITE #3)
City MISSISSAUGA
Province ON
Postal L5M2G6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DELHOUSIE INC. Unit # 3 Britannia Road West, Mississagua, ON L5M2G6 2016-09-21
SHEERAZ INTERNATIONAL LTD 2275 Britannia Rd Unit 3a, Mississauga, ON L5M2G6 2008-06-23
SALMAN, MOHAMMED 2275 Britannia Road W -suite 3, Toronto, ON L5M2G6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
7303254 CANADA LTD 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 2010-01-29
XPRESS MONEY FINANCIAL SERVICES INC. 2971 Wisteria Court, Mississauga, ON L5M 5V5 2008-06-23
AHMED, IQBAL 31-1525 South Parade Courd, Mississauga, ON L5M 6E9 2008-06-23
AURYZ INC. 6-5710 Long Valley Road, Mississauga, ON L5M0M1 2019-03-27
CANADA POST CORPORATION 128 Queen St S, Mississauga, ON L5M1K8 2008-07-15
THE BANK OF NOVA SCOTIA 128 Queen St South, Streetsville, ON L5M1K8 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L0 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L1 2008-07-15
9329234 CANADA INC 245 Queen St South #2, Mississauga, ON L5M1L7 2008-06-23
REHMAN INTERNATIONAL LTD 5 Ellen Street, Mississauga, ON L5M1R8 2008-06-23

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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