2740141 ONTARIO INC

Address:
7181 Yonge Street (unit #24), Markham, ON L3T0C7

2740141 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 2740141 ONTARIO INC (English / Anglais)
Phone Number 6478127797
Business Activity Money transferring / Transfert de fonds
Main Location 7181 YONGE STREET (UNIT #24)
MARKHAM
ON L3T0C7
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

7181 Yonge Street (unit #24), Markham, ON L3T0C7
Address 7181 YONGE STREET (UNIT #24)
City MARKHAM
Province ON
Postal L3T0C7
Country CA

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Entity Name Office Street_Address Start Date Status
GOLDEN SUN GROUP LTD Unit 141-7181 Yonge Street, Thornhill, ON L3T0C7 2020-08-24
FLUENT GLOBAL TRADING INC. 7181 Yonge Street, Thornhill, ON L3T0C7 2020-05-15
7 PLUS TRADING CORP. 7181 Yonge Street, Thornhill, ON L3T0C7 2020-05-13
GOLDEN STAR DEVELOPMENT GROUP INC 7181, Markham, ON L3T0C7 2020-04-01
E1 INVESTMENT INC. 46 - 7181 Yonge Street, Thornhill, ON L3T0C7 2019-12-20
2711146 ONTARIO LTD Unit #284 - 7181 Yonge Street, Markham, ON L3T0C7 2019-08-30
NITSA INC. 7181 Yonge, Markham, ON L3T0C7 2019-04-24
A PLUS INVESTMENTS AND TRADING INC. 7181 Yonge Street Unit 164, Thornhill, ON L3T0C7 2019-04-04
M2 IMPORT EXPORT & INVESTMENT LTD 141-7181 Yonge Street, Thornhill, ON L3T0C7 2018-11-05
BAREKAT CONSULTING INC. 7181 Yonge St, 40, Thornhill, ON L3T0C7 2018-09-12

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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