OM SHREE GANESHJI INC

Address:
569 Lancaster Street West (suite D), Kitchener, ON N2K1M3

OM SHREE GANESHJI 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 OM SHREE GANESHJI INC (English / Anglais)
Phone Number 5199543636
Business Activity Money transferring / Transfert de fonds
Main Location 569 LANCASTER STREET WEST (SUITE D)
KITCHENER
ON N2K1M3
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

569 Lancaster Street West (suite D), Kitchener, ON N2K1M3
Address 569 LANCASTER STREET WEST (SUITE D)
City KITCHENER
Province ON
Postal N2K1M3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IRAN NEJAD, MEHRDAD 168 Wissler Rd., Apt. 301, Waterloo, ON N2K 2T4 2013-08-16
MOST TRADE INC 569 Lancaster St W, Kitchener, ON N2K3M9 2008-06-23
OM SHREE GANESHJI INC 569 Lancaster Street West Unit D, Kitchener, ON N2K3M9 2008-06-23
2329155 ONTARIO INC 55 Northfield Dr E, Waterloo, ON N2K3T6 2008-06-23
SHREE KHODALKRUPA COURIER 55 Northfield Drive East, Waterloo, ON N2K3T6 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
MT4 DA JIAN 389 King St E, Kitchener, ON N2G2L2 2020-11-02
GREEN TEMPERS INCORPORATED 127 Oprington Court, Kitchener, ON N2N3E2 2020-06-30
CRYSTAL VENDING INC. 125 Seabrook Drive, Kitchener, ON N2R0L4 2020-06-03
SCOTIA INTERNATIONAL LIMITED 51 Breithaupt Street Suite 100, Kitchener, ON N2H5G5 2019-12-11
WATERLOO CURRENCY EXCHANGE INCORPORATED 150 Sunrise Place, Kitchener, ON N2B3S9 2019-09-20
B2B CAPITAL INC. 19 Nathaniel Cres, Kitchener, ON N2P1L3 2019-09-13
B2B CAPITAL INC. 357 King St. E Unit 102, Kitchener, ON N2H2V5 2019-09-13
2428208 ONTARIO LIMITED 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 2018-12-20
HELEN ABRAHAM WOLDEMICHAEL A-50 Ontario Street South, Kitchener, ON N2G1X4 2018-12-20
11671553 CANADA INC. 256 Victoria Street South, Kitchener, ON N2G2C2 2018-12-20

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

Improve Information

Please provide details on OM SHREE GANESHJI INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches