TINDAHAN NI KUYA DAMIAN · SICAM, ROBERTO RAMOS

Address:
412 Erin Woods Drive Se, Calgary, AB T2B3C5

TINDAHAN NI KUYA DAMIAN · SICAM, ROBERTO RAMOS 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 Individual Name SICAM, ROBERTO RAMOS
Agent Operate Name TINDAHAN NI KUYA DAMIAN
Phone Number 4038806828
Business Activity Money transferring / Transfert de fonds
Main Location 412 ERIN WOODS DRIVE SE
CALGARY
AB T2B3C5
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

412 Erin Woods Drive Se, Calgary, AB T2B3C5
Address 412 ERIN WOODS DRIVE SE
City CALGARY
Province AB
Postal T2B3C5
Country CA

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PHAM, HUY NGOC TUAN Bay Jk 1919 31st Street S.e., Calgary, AB T2B 0S8 2011-05-19
NNACHO, CHRIS 5147 20 Ave Se, Calgary, AB T2B0B1 2008-07-15
2183667 ALBERTA LTD 77 Dover Mews Se, Calgary, AB T2B0P6 2019-05-03
THE LIVING WORD INTERNATIONAL INC Bay C - 1919 31first Street Se, Calgary, AB T2B0S8 2012-12-12
PHAM, CHI LIEN NGOC J-1919, 31st, Street Se, Calgary, AB T2B0S8 2011-06-22
PHAM, LOAN NGOC K-1919 31 St Se, Calgary, AB T2B0S8 2008-06-23
MARIA'S SERVICES 1840 36 Street Se, Calgary, AB T2B0X6 2009-06-19
MARIAS SERVICES 1840 36 St Southeast, Calgary, AB T2B0X6 2016-11-25
NTAKIRUTIMANA, MARIE JANE 2650 36 St Se Unit 9, Calgary, AB T2B0Y3 2009-06-19
2264935 ALBERTA LTD 3525 26 Avenue Se (unit #6), Calgary, AB T2B2M9 2009-06-19

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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