ALIMENTATIONS CARAIBES PLUS · 9417-4398 QUÉBEC INC

Address:
7784, Boulevard Levesque Est, Laval, QC H7A1T3

ALIMENTATIONS CARAIBES PLUS · 9417-4398 QUÉBEC 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 9417-4398 QUÉBEC INC (French / Français)
Agent Operate Name ALIMENTATIONS CARAIBES PLUS
Phone Number 4509363443
Business Activity Money transferring / Transfert de fonds
Main Location 7784, BOULEVARD LEVESQUE EST
LAVAL
QC H7A1T3
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

7784, Boulevard Levesque Est, Laval, QC H7A1T3
Address 7784, BOULEVARD LEVESQUE EST
City LAVAL
Province QC
Postal H7A1T3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ANTHONUEL, YVES 7784 Boul Levesque, Laval, QC H7A1T3 2008-07-18
ALIMENTATIONS CARAIBES 7784 Boul Levesque E, Laval, QC H7A1T3 2008-06-23
ANTHONUEL YVES 7784 Boulevard Levesques, Laval, QC H7A1T3 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 600 Montee Du Moulin, Laval, QC H7A1Z0 2008-07-15
TABAGIE DU MOULIN 600 Montee Du Moulin, Laval, QC H7A1Z0 2008-06-23
CANADA POST CORPORATION 600 Montee Du Moulin, Laval, QC H7A1Z6 2008-07-15
JULIE FORGET 8038 Ave Marcel Villeneuve, Laval, QC H7A4H5 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
KETCHOGUE TANDJANG, MARSIMEN 1237 Rue De Genes, Laval, QC H7P5W1 2020-08-21
DIAKY, TOHOURI RODRIGUE OLIVIER 2209 Rue Antoine-devin, Laval, QC H7L0E5 2020-08-14
HEJESOFT INC. 2571 Rue Letondal, Laval, QC H7T2B2 2020-07-30
CHANGE MARSAN INC. 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 2020-06-17
MAIGA, IBRAHIM TALIBO 4477 Fafard, Laval, QC H7T1Z4 2020-06-04
IKAWARI INC. 4477 Fafard, Laval, QC H7T1Z4 2020-06-04
9391-2475 QUEBEC INC 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 2020-04-22
9391-2475 QUEBEC INC 70 Boulevard De La Concorde E, Laval, QC H7G2B7 2020-04-22
9391-2475 QUEBEC INC 3673 Boulevard Dagenais O, Laval, QC H7P5C9 2020-04-22
9391-2475 QUEBEC INC 330 A Boulevard Cartier O, Laval, QC H7N2J6 2020-04-22

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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