SNS MART 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.
Agent Legal Business Name | SNS MART LTD (English / Anglais) |
Phone Number | 6045814646 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
10252 CITY PARKWAY (UNIT #105) SURREY BC V3T4C2 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 | 10252 CITY PARKWAY (UNIT #105) |
City | SURREY |
Province | BC |
Postal | V3T4C2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SAEED, MOHAMED A | 106 - 10252 City Parkway, Surrey, BC V3T4C2 | 2014-06-20 | |
NADIA INTERNATIONAL FOODS LTD | Unit 106-10252, City Parkway, Surrey, BC V3T4C2 | 2011-06-22 | |
NADIA INTERNATIONAL FOODS LTD. | 10252 City Pkwy (#106), Surrey, BC V3T4C2 | 2009-06-19 | |
SNS MART LTD | Unit 105 10252 135 St, Surrey, BC V3T4C2 | 2008-06-23 | |
NADIA INTERNATIONAL FOODS | 106 10252 City Parkway, Surrey, BC V3T4C2 | 2008-06-23 | |
SNS MART LTD | 105-10252 City Pky, Surrey, BC V3T4C2 | 2016-11-25 | |
NADIA INTERNATIONAL FOODS LTD | 10252 City Parkway #106, Surrey, BC V3T4C2 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CHAHINE, SALEM | A-14110-108 Ave, Surrey, BC V3T 2L6 | 2008-06-23 | |
RAVROOP ENTERPRISES LIMITED | Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 | 2011-08-10 | |
S N S MART LTD. | 105a-10252 City Pky, Surrey, BC V3T 4C2 | 2016-01-29 | |
599417 B. C. LIMITED | 10252-135th Street Unit 105, Surrey, BC V3T 4C2 | 2008-10-21 | |
SAHARA CURRENCY EXCHANGE LTD | 10085 - 136a St, Surrey, BC V3T 4G1 | 2008-06-23 | |
SUGUE, HENRY | 209 9821 140th Street, Surrey, BC V3T 5R7 | 2013-04-19 | |
LABORA CONSULTING SERVICES CORPORATION | Sp 290-250 13450 102 Avenue, Surrey, BC V3T0A3 | 2020-01-29 | |
KHAIRA FOREX LTD. | #116 10289 133 Street, Surrey, BC V3T0B1 | 2016-10-14 | |
CURRENCY JET EXCHANGE LTD. | 13635 100 Avenue, Surrey, BC V3T1H9 | 2020-04-01 | |
13 DITA CONVENIENCE STORE LTD. | 13647 100 Avenue, Surrey, BC V3T1H9 | 2009-06-19 |
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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.