BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER · KIRUTHIYA JEWELLERY & FASHION LTD

Address:
3351 Markham Road (suite #a117), Toronto, ON M1X0A6

BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER · KIRUTHIYA JEWELLERY & FASHION 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 KIRUTHIYA JEWELLERY & FASHION LTD (English / Anglais)
Agent Operate Name BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER
Phone Number 4164123033
Business Activity Money transferring / Transfert de fonds
Main Location 3351 MARKHAM ROAD (SUITE #A117)
TORONTO
ON M1X0A6
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

3351 Markham Road (suite #a117), Toronto, ON M1X0A6
Address 3351 MARKHAM ROAD (SUITE #A117)
City TORONTO
Province ON
Postal M1X0A6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DACCO MONEY TRANSFER INC. 3351 Markham Road, Suite 116, Toronto, ON M1X0A6 2019-05-10
2637094 ONTARIO INC 3351 Markham Road, Suite 113, Toronto, ON M1X0A6 2018-06-01
KANDASAMY, SRISANKAR Mannar Road, Kuruman Kadu, Vavuniya, Sri-lanka, Vavuniya, Sri-lanka, ON M1X0A6 2011-02-16
BANU GOBHAN ENTERPRISE 140a Bharathi Nagar 2nd Street, Chakkarapani Nagar Main Road, Amtattur Tiruvallur, ON M1X0A6 2011-02-16
KIRUTHIYA JEWLLERY & FASH A117-3351 Markham Road, Scarborough, ON M1X0A6 2008-06-23
RAJARAM CASH EXPRESS INC. 3351 Markham Road.unit 116, Scarborough, ON M1X0A6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NORTHERN UNION LIMITED 106, 3341 Markham Rd, Scarborough, ON M1X 0A5 2013-01-09
HARI FOREX CENTRE INC. #109-3351 Markham Rd, Scarborough, ON M1X 0A6 2014-12-09
KIRUTHIYA JEWELLERY & FASHION LTD. 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6 2011-02-16
BALASARANGA FOREIGN EXCHANGE AND MONEY TRANSFER INC A117-3351 Markham Road, Scarborough, ON M1X 0A6 2010-07-07
ONTARIO FINANCE INC. 3351 Markham Rd, Suite 109, Scarborough, ON M1X 0A6 2009-05-15
2460753 ONTARIO INC. Unit 117, 6055 Steeles Ave E, Toronto, ON M1X 0A7 2015-08-05
RAJ TRAVELS & TOURS INC. 3331 Markham Road Unit D109, Scarborough, ON M1X 1S8 2015-04-28
SUNCITY SUPER MARKET 2761 Markham Road, Scarborough, ON M1X0A4 2016-01-15
PIONEER MONEY TRANSFER INC. Unit C25-2761 Markham Road, Toronto, ON M1X0A5 2019-06-10
1945185 ONTARIO INC. 119-6055 Steeles Ave East, Toronto, ON M1X0A7 2017-02-03

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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