9098127 CANADA INC

Address:
30 Karachi Drive (unit #65), Markham, ON L3S0B6

9098127 CANADA 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 9098127 CANADA INC (English / Anglais)
Phone Number 9055548684
Business Activity Money transferring / Transfert de fonds
Main Location 30 KARACHI DRIVE (UNIT #65)
MARKHAM
ON L3S0B6
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

30 Karachi Drive (unit #65), Markham, ON L3S0B6
Address 30 KARACHI DRIVE (UNIT #65)
City MARKHAM
Province ON
Postal L3S0B6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
PRINCE JEWELLERS INC. 30 Karachi Dr, # 74, Markham, ON L3S0B6 2018-06-06
JAI INTERNATIONAL TRAVEL INC. 7595 Markham Road(#13), Markham, ON L3S0B6 2009-06-19
SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham, ON L3S0B6 2009-01-22
JAI INTERNATIONAL INC 13-7595 Markham Rd, Markham, ON L3S0B6 2008-06-23
MARKHAM QUALITY PHARMACY INC 7595 Markham Rd #2, Markham, ON L3S0B6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2183653 ONTARIO INC. 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 2010-06-24
NORTH AMERICAN FOREIGN EXCHANGE INC 4556 14th Avenue, Markham, ON L3S 3K6 2008-07-23
2180820 ONTARIO INC 105 Laird Drive, Markham, ON L3S 3N6 2008-09-25
DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S 4T6 2013-09-27
8648131 CANADA LTD Unit 17 25 Karachi Dr, Unit, Markham, ON L3S0B5 2018-08-31
CASH JOINT INC. 112-40 New Delhi Dr, Markham, ON L3S0B5 2017-10-11
AYAAN TRAVEL AND TOURS INC 7393 Markham Road Unit 93, Markham, ON L3S0B5 2008-06-23
2649033 ONTARIO INC. 114-7400 Markham Road, Markham, ON L3S0C5 2008-06-23
2649033 ONTARIO INC 7400 Markham #114, Markham, ON L3S0C5 2016-11-25
KAYJAH CASH STORE CORPORATION 5 Hillcroft Dr Unit 3, Markham, ON L3S1R6 2011-01-07

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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