U PHONE · 2271881 ONTARIO INC

Address:
1 Thorncliffe Park Drive, Toronto, ON M4H1G9

U PHONE · 2271881 ONTARIO INC 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 2271881 ONTARIO INC (English / Anglais)
Agent Operate Name U PHONE
Phone Number 6476203040
Business Activity Money transferring / Transfert de fonds
Main Location 1 THORNCLIFFE PARK DRIVE
TORONTO
ON M4H1G9
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

1 Thorncliffe Park Drive, Toronto, ON M4H1G9
Address 1 THORNCLIFFE PARK DRIVE
City TORONTO
Province ON
Postal M4H1G9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TZEE INTERNATIONAL INC 2 Thorncliffe Park Drive # 10, East York, ON M4H1G9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RIZAL GENERAL MERCHANDISING 45 Overlea Blvd Unit 166, Toronto, ON M4H 1C3 2017-05-19
DATA LOCKS INC. 4 Grandstand Place, Toronto, ON M4H 1E3 2014-02-05
1793559 ONTARIO INC 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 2009-04-01
1286323 ONTARIO INC. 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 2008-06-23
TZEE INTERNATIONAL INC 2 Thorncliffe Park Dr, Unit 30, Toronto, ON M4H 1H2 2010-03-29
LOYAL EXCHANGE INC. 902-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 2008-06-23
SAYED MONEY TRANSFER LTD. Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 2013-03-01
HAJI EXCHANGE LTD 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 2009-04-03
ANBIEN CORPORATION 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 2013-03-22
PAK DAO INC 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 2013-03-11

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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