MESKEREM GROCERY · TEKLEMARYAM, BISRAT 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.
Agent Legal Individual Name | TEKLEMARYAM, BISRAT |
Agent Operate Name | MESKEREM GROCERY |
Phone Number | 6045249200 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
7335 EDMONDS STREET BURNABY BC V3N1A7 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 7335 EDMONDS STREET |
City | BURNABY |
Province | BC |
Postal | V3N1A7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TEKLEMARYAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N1A7 | 2008-06-23 | |
TECLEMARIAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N 1A7 | 2013-08-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TECLEMARIAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N 1A7 | 2013-08-23 | |
HOMA IMPORT COMPANY LTD | 8031 18th Avenue, Burnaby, BC V3N 1J9 | 2010-04-22 | |
AHMAD, FARHAN | 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 | 2010-01-06 | |
RAISEN SOLUTION INC. | 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 | 2020-10-23 | |
ARC COMMODITIES LTD | 7351 Edmonds Street, Burnaby, BC V3N1A9 | 2009-06-19 | |
ARC COMMODITIES LTD | 7351 Edmonds S, Burnaby, BC V3N1A9 | 2008-06-23 | |
ARC COMMODITIES LTD. | 7351 Edmonds Street, Burnaby, BC V3N1A9 | 2008-06-23 | |
ARNEL ANGELO EGIDO | 7351 Edmonds St, Burnaby, BC V3N1A9 | 2018-08-15 | |
ROSHAN CONVENIENCE STORE | 7421 Edmonds Street, Burnaby, BC V3N1B1 | 2011-06-22 | |
ROSHAN GROCERY STORE LTD. | 7421 Edmonds St, Burnaby, BC V3N1B1 | 2008-07-15 |
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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.