ULTIMATE MULTI SERVICES LTD

Address:
585 Middlefield Road (suite #15a), Scarborough, ON M1V4Y5

ULTIMATE MULTI SERVICES 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 ULTIMATE MULTI SERVICES LTD (English / Anglais)
Phone Number 4166090500
Business Activity Money transferring / Transfert de fonds
Main Location 585 MIDDLEFIELD ROAD (SUITE #15A)
SCARBOROUGH
ON M1V4Y5
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

585 Middlefield Road (suite #15a), Scarborough, ON M1V4Y5
Address 585 MIDDLEFIELD ROAD (SUITE #15A)
City SCARBOROUGH
Province ON
Postal M1V4Y5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ULTIMATE MULTI SERVICES L 585 Middlefield Road Unit 15 A, Scarborough, ON M1V4Y5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
YIN LIAN EXCHANGE INC. 3250 Midland Ave Unit#g-115, Scarborough, ON M1V 4A1 2014-12-24
ZHONGCHENG INC. 4675 Steeles Avenue East, Unit 2d17, Toronto, ON M1V 4S5 2015-03-06
JIE TONG INTERNATIONAL INC. 4675 Steeles Ave E, Toronto, ON M1V 4S5 2011-11-09
DOSANJH FOREIGN EXCHANGE INC. Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 2009-10-09
CFA FINANCIAL INC. 211-668 Silver Star Blvd, Scarborough, ON M1V 5N1 2009-09-25
1792983 ONTARIO INC 668 Silver Star Boulevard Unit 211, Toronto, ON M1V 5N1 2009-03-20
CHIENG, HOA NGOC 668 Silver Star Blvd, Unit 211, Toronto, ON M1V 5N1 2009-02-16
UNISON CORPORATION LIMITED 3660 Midland Ave, Suite 300, Toronto, ON M1V0B8 2020-07-10
NOVAFX GROUP INC. 3660 Midland Avenue Suite 300, Toronto, ON M1V0B8 2020-03-25
CENTIGRAM INTERNATIONAL LTD. 3660 Midland Ave, Suite 300, Toronto, ON M1V0B8 2019-09-18

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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