BITAR GROCERIES LTD

Address:
127 Riverside Drive, Fredericton, NB E3A3X9

BITAR GROCERIES 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 BITAR GROCERIES LTD (English / Anglais)
Phone Number 5063218792
Business Activity Money transferring / Transfert de fonds
Main Location 127 RIVERSIDE DRIVE
FREDERICTON
NB E3A3X9
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

127 Riverside Drive, Fredericton, NB E3A3X9
Address 127 RIVERSIDE DRIVE
City FREDERICTON
Province NB
Postal E3A3X9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC Wal-mart 125 Two Nations Crossing, Fredericton, NB E3A0T3 2008-06-23
H & R BLOCK CANADA INC 125 Two Nations Crossings, Fredericton, NB E3A0T3 2008-06-23
WAL MART CANADA CORP 125 Two Nations Cross, Fredericton, NB E3A0T3 2008-06-23
NATIONAL MONEY MART CO 277 Main St, Fredericton, NB E3A1E1 2008-06-23
NATIONAL MONEY MART COMPANY 277 Main Street, Fredericton, NB E3A1E1 2008-06-23
JOHNNY'S GAS BAR 1399 Rte 105, Douglas, NB E3A1N0 2008-06-23
PEACE HILLS TRUST COMPANY 150 Cliffe Street, Fredericton, NB E3A2T1 2017-06-02
CANADA POST CORPORATION 35 Hughes St, Fredericton, NB E3A2W0 2008-06-23
CANADA POST CORPORATION 35 Hughes St, Fredericton, NB E3A2W2 2008-07-15
CAPITAL CREDIT UNION LTD 30 Hughes Street, Fredericton, NB E3A2W3 2017-06-02

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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