KOKEB INTERNATIONAL LTD

Address:
5315 17 Avenue Se (suite #29), Calgary, AB T2A0W2

KOKEB INTERNATIONAL 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 KOKEB INTERNATIONAL LTD (English / Anglais)
Phone Number 5873523244
Business Activity Money transferring / Transfert de fonds
Main Location 5315 17 AVENUE SE (SUITE #29)
CALGARY
AB T2A0W2
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

5315 17 Avenue Se (suite #29), Calgary, AB T2A0W2
Address 5315 17 AVENUE SE (SUITE #29)
City CALGARY
Province AB
Postal T2A0W2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KOKEB INTERNATIONAL LTD. Unit 29, 5315 17 Ave Se, Calgary, AB T2A0W2 2020-06-24

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
INSTANT CASH INC 4420 17 Ave Se, Unit C, Calgary, AB T2A 0T6 2013-11-07
VNKING ENTERPRISE LTD 73b Fonda Green Se, Calgary, AB T2A 1S4 2009-11-27
NILE TRANSFER CORP. 5440 Valentine Cerescent Se, Calgary, AB T2A 2K9 2014-08-22
CALUMBA, ANGELITA 3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7 2014-08-06
THE BEST DEAL FOR YOU INC. 103-920 36 St Ne, Calgary, AB T2A 6L8 2015-11-03
AGABU, ABDALLA 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 2014-12-16
HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary, AB T2A 6L8 2013-07-10
2086562 ALBERTA LTD. 2949 17 Avenue Se, Calgary, AB T2A0P7 2009-06-19
NATIONAL MONEY MART CO 2943 17th Avenue Southeast, Calgary, AB T2A0P7 2008-06-23
NATIONAL MONEY MART CO 2943 17th Ave Se, Calgary, AB T2A0P7 2008-06-23

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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