CONSEILLER FINANCIER DE KAROON 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.
Agent Legal Business Name | CONSEILLER FINANCIER DE KAROON INC. (French / Français) |
Phone Number | 5148367090 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
6162, RUE SHERBROOKE OUEST MONTRÉAL QC H4B1L8 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 | 6162, RUE SHERBROOKE OUEST |
City | MONTRÉAL |
Province | QC |
Postal | H4B1L8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ROYALECHANGE | 6162 Sherbrooke West, Montreal, QC H4B1L8 | 2020-07-08 | |
CONSEILLER FINANCIER DE KAROON INC. | 6162 Sherbrooke West, Montreal, QC H4B1L8 | 2020-07-08 | |
H & R BLOCK CANADA INC | 6150 Sherbrooke St W, Montreal, QC H4B1L8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9047-3448 QUEBEC INC | 6520 St Jacques, Montreal, QC H4B 1T6 | 2011-02-04 | |
9013-5617 QUEBEC INC. | 6411 Rue Sherbrooke O, MontrÉal, QC H4B1N0 | 2008-06-23 | |
CANADA POST CORPORATION | 6411 Rue Sherbrooke O, Montreal, QC H4B1N3 | 2008-07-15 | |
4291921 CANADA INC. | 6520 St-jacques West, Montreal, QC H4B1T6 | 2008-06-23 | |
METRO RICHELIEU INC | 6900 Saint Jacques, Montreal, QC H4B1V8 | 2008-06-23 | |
MULTI INVESTISSEMENTS CA INC | 410-2400 Rue Benny-crescent, Montreal, QC H4B2P7 | 2013-12-31 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
IPVISION CANADA INC | 9725 Boulvard Lasalle, Montreal, QC H8R2N8 | 2020-11-05 | |
CHECKOUT PAYMENT SYSTEMS CANADA INC. | 150-5585 Monkland Avenue, Montreal, QC H4A1E1 | 2020-10-30 | |
GROUP, ODIN SERVICE | 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 | 2020-10-21 | |
CLUB CRYPTO INC. | 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
STARK, VERONICA | 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
CLUB CRYPTO INC. | 1434 Mackay St, Montreal, QC H3G2H7 | 2020-09-16 | |
CLUB CRYPTO INC. | 1495, Rue College, Montreal, QC H4L3L2 | 2020-09-16 | |
CLUB CRYPTO INC. | 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 | 2020-09-16 | |
CLUB CRYPTO INC. | 4947 Ch. Reine-marie, Montreal, QC H3W1X4 | 2020-09-16 | |
CLUB CRYPTO INC. | 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 | 2020-09-16 |
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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.