LE FILS À MAMAN · 9279-8719 QUÉBEC 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.
Agent Legal Business Name | 9279-8719 QUÉBEC INC (French / Français) |
Agent Operate Name | LE FILS À MAMAN |
Phone Number | 4502386262 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
70, BOULEVARD DE LA CONCORDE E LAVAL QC H7G2B7 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 | 70, BOULEVARD DE LA CONCORDE E |
City | LAVAL |
Province | QC |
Postal | H7G2B7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9391-2475 QUEBEC INC | 70 Boulevard De La Concorde E, Laval, QC H7G2B7 | 2020-04-22 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PEREZ ARIAS, FLOR DE BETHANIA | 237 Boul. Des Laurentides, Laval, QC H7G 2T7 | 2010-03-12 | |
DAMARIS ELTHA DE LA CRUZ | 1140 Boulvard Des Laurentides, Laval, QC H7G1W3 | 2008-07-18 | |
AUX CAPRICES DE TOUS MARCHE ET CASSE-CROUTE INC. | 195 Boulevard De La Concorde E, Laval, QC H7G2C7 | 2009-06-19 | |
BOURDEAU JEAN MIGNON | 195 Concorde Est, Laval, QC H7G2C7 | 2016-11-08 | |
KEUR VENUS ÉPICERIE DU MONDE | 93 Boulevard Des Laurentides, Laval, QC H7G2T2 | 2015-07-08 | |
DEPANNEUR CARO S.E.N.C | 223 Boul Des Laurentides, Laval, QC H7G2T7 | 2008-06-23 | |
MARCHE CASSE-CROUTE LE GR | 213 Boulevard Des Laurentides, Laval, QC H7G2T7 | 2008-06-23 | |
GESCORO INC. | 432, Boulevard Des Laurentides, Laval, QC H7G2T8 | 2009-08-14 | |
PHARMACIE ANA GHITAN & A. GHITAN | 1035 Boul Des Laurentides, Laval, QC H7G2V0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 505 Blvd Des Laurentides, Laval, QC H7G2V2 | 2008-06-23 |
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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.