KC CONVENIENCE · 2735860 ONTARIO INC

Address:
601 Doon Village Road (suite #4), Kitchener, ON N2P1T6

KC CONVENIENCE · 2735860 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 2735860 ONTARIO INC (English / Anglais)
Agent Operate Name KC CONVENIENCE
Phone Number 5198951455
Business Activity Money transferring / Transfert de fonds
Main Location 601 DOON VILLAGE ROAD (SUITE #4)
KITCHENER
ON N2P1T6
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

601 Doon Village Road (suite #4), Kitchener, ON N2P1T6
Address 601 DOON VILLAGE ROAD (SUITE #4)
City KITCHENER
Province ON
Postal N2P1T6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
THE BANK OF NOVA SCOTIA Doon Village Centre 601 Doon Village Rd, Kitchener, ON N2P1T6 2008-06-23

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SUN MOON CURRENCY EXCHANGE INC 362 Pine Valley Dr, Kitchener, ON N2P 2V4 2008-06-23
2476103 ONTARIO INC 600 Doon Village Road, Kitchener, ON N2P0G5 2008-06-23
B2B CAPITAL INC. 19 Nathaniel Cres, Kitchener, ON N2P1L3 2019-09-13
PIONEER PARK PHARMACY LTD. 123 Pioneer Dr, Kitchener, ON N2P2A0 2008-06-23
DUKE CHEN PHARMACY LTD 123 Pioneer Dr, Kitchener, ON N2P2A0 2008-06-23
CANADA POST CORPORATION 123 Pioneer Dr, Kitchener, ON N2P2A3 2008-07-15

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MT4 DA JIAN 389 King St E, Kitchener, ON N2G2L2 2020-11-02
GREEN TEMPERS INCORPORATED 127 Oprington Court, Kitchener, ON N2N3E2 2020-06-30
CRYSTAL VENDING INC. 125 Seabrook Drive, Kitchener, ON N2R0L4 2020-06-03
SCOTIA INTERNATIONAL LIMITED 51 Breithaupt Street Suite 100, Kitchener, ON N2H5G5 2019-12-11
WATERLOO CURRENCY EXCHANGE INCORPORATED 150 Sunrise Place, Kitchener, ON N2B3S9 2019-09-20
B2B CAPITAL INC. 357 King St. E Unit 102, Kitchener, ON N2H2V5 2019-09-13
2428208 ONTARIO LIMITED 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 2018-12-20
HELEN ABRAHAM WOLDEMICHAEL A-50 Ontario Street South, Kitchener, ON N2G1X4 2018-12-20
11671553 CANADA INC. 256 Victoria Street South, Kitchener, ON N2G2C2 2018-12-20
STERLINPAY LTD. 211- 85 Duke Street West, Kitchener, ON N2H0B7 2017-12-13

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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