DESI BAZAAR LTD

Address:
5120 47 Street Ne (unit #143), Calgary, AB T3J4K3

DESI BAZAAR 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 DESI BAZAAR LTD (English / Anglais)
Phone Number 4035905544
Business Activity Money transferring / Transfert de fonds
Main Location 5120 47 STREET NE (UNIT #143)
CALGARY
AB T3J4K3
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

5120 47 Street Ne (unit #143), Calgary, AB T3J4K3
Address 5120 47 STREET NE (UNIT #143)
City CALGARY
Province AB
Postal T3J4K3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADIAN EXPRESS MONEY TRANSFER INC. 135b,5120-47 Street Ne, Calgary, AB T3J4K3 2018-07-04
CANADIAN EXPRESS MONEY TRANSFER INC Unit 135b-5120 147 Street Ne, Calgary, AB T3J4K3 2011-06-22
CANADIAN EXPRESS MONEY TRANSFER INC. 5120 47 St Ne Unit 135b, Calgary, AB T3J4K3 2009-06-19
MUTI, DALBIR 131 - 5120 47 St Ne, Calgary, AB T3J4K3 2008-07-15
BEELINE FINANCIAL CORPORATION 107 5120 47 St Ne, Calgary, AB T3J4K3 2008-07-15
CANADIAN EXPRESS MONEY TR 135b 5120 47th Street Ne, Calgary, AB T3J4K3 2008-06-23
BEELINE FINANCIAL CORPORATION 5120 47 St Ne. Unit 107, Calgary, AB T3J4K3 2017-11-30
DESI BAZAAR LTD. 143- 5120 47 St Northeast, Calgary, AB T3J4K3 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TIME INTERNATIONAL 1125-3961 52 Ave Ne, Calgary, AB T3J 0J7 2015-12-23
SHEERAZ INETRNATIONAL LTD 222 Falmere Way Ne, Calgary, AB T3J 2X9 2015-12-23
INDIA CURRENCY EXCHANGE INC 224 Coralsands Place Ne, Calgary, AB T3J 3J2 2010-01-18
AKAL FOREIGN EXCHANGE INC. 209-4656 Westwinds Drive Ne, Calgary, AB T3J 3Z5 2012-05-22
SAMEDAY DOLLAR EAST UNION LIMITED 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 2011-03-28
1299393 ALBERTA LTD Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 2010-07-16
1151924 ALBERTA LIMITED Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3 2008-06-23
A CLASS FOREX INC. 163 Saddleback Rd Ne, Calgary, AB T3J 4K6 2011-04-12
EAST INDIAN MONEY EXCHANGE LTD. 138 Taradale Drive, Calgary, AB T3J 5G3 2008-06-24
JACOBSON GLOBAL BUSINESS GROUP LIMITED 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 2009-05-08

Competitor

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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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