SINALOA FACTORY

Address:
350 Woodbrige Avenue (unit #3), Woodbridge, ON L4L3K8

SINALOA FACTORY 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 SINALOA FACTORY (English / Anglais)
Phone Number 9058562220
Business Activity Money transferring / Transfert de fonds
Main Location 350 WOODBRIGE AVENUE (UNIT #3)
WOODBRIDGE
ON L4L3K8
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

350 Woodbrige Avenue (unit #3), Woodbridge, ON L4L3K8
Address 350 WOODBRIGE AVENUE (UNIT #3)
City WOODBRIDGE
Province ON
Postal L4L3K8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LA TORTERIA 350 Woodbridge Ave Suite 3, Woodbridge, ON L4L3K8 2009-06-19

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1671474 ONTARIO LIMITED Unit 17 - 7007 Islington Ave. W., Vaughan, ON L4L 4T5 2008-06-23
FP ICE INC. 171 Marycroft Ave. Unit 2, Woodbridge, ON L4L 5Y3 2014-08-14
AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED 120 Woodstream Boulevard Unit 4, Vaughan, ON L4L 7Z1 2008-06-23
GOLDEN CITY GLOBAL TRADING INC 128-7777 Weston Rd, Vaughn, ON L4L0G9 2019-12-05
SHOPPERS DRUG MART 4000 Hwy 7, Woodbrige, ON L4L1A6 2008-07-15
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THE BANK OF NOVA SCOTIA 3661 Major Mackenzi Drive West, Vaughan, ON L4L1A6 2008-06-23
THE BANK OF NOVA SCOTIA 8565 Highway 27 & Langstaff, Vaughan, ON L4L1A7 2008-06-23

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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