MANILA BAY FOOD HOUSE · IGNACIO, LADY L

Address:
4919 Bathrust St No. Ground Flr, Toronto, ON M2R1X8

MANILA BAY FOOD HOUSE · IGNACIO, LADY L 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 Individual Name IGNACIO, LADY L
Agent Operate Name MANILA BAY FOOD HOUSE
Phone Number 6479780665
Business Activity Money transferring / Transfert de fonds
Main Location 4919 BATHRUST ST NO. GROUND FLR
TORONTO
ON M2R1X8
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

4919 Bathrust St No. Ground Flr, Toronto, ON M2R1X8
Address 4919 BATHRUST ST NO. GROUND FLR
City TORONTO
Province ON
Postal M2R1X8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GLASSTECH MEDIA INC. 4931 Bathurst Street, Toronto, ON M2R1X8 2009-06-19
GLASSTECH MEDIA INC 4931 Bathurst St, North York, ON M2R1X8 2008-06-23
IGNACIO LADY LUGTU 4919 Bathurst Street, Toronto, ON M2R1X8 2008-06-23
MANILA BAY FOOD HOUSE 4919 Bathurst St., North York, ON M2R1X8 2008-06-23
VALEOKEIS LTD. 4931 Bathurst Street, Toronto, ON M2R1X8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RADIN SMART LTD 205-222 Finch Ave West., North York, ON M2R 1M2 2011-06-10
2182459 ONTARIO INC. 289 Finch Avenue West, Toronto, ON M2R 1N2 2012-05-11
V & L GLOBAL INC 4931 Bathurst St, North York, ON M2R 1X8 2008-12-23
GLASSTECH MEDIA INC. 4931 Bathurst Street, Toronto, ON M2R 1X8 2008-10-03
WORLD GOLDEN TECH INC. 232 Churchill Ave, North York, ON M2R1E3 2018-05-16
HARSH POTRAIT STUDIO 289 Finch Ave West, North York, ON M2R1N1 2016-11-25
ONTARIO CORP NO. 250857943 289 Finch Ave. West, North York, ON M2R1N2 2014-08-07
2182459 ONTARIO INC 289 Finch Avenue West, Toronto, ON M2R1N2 2011-06-22
2182459 ONTARIO INC. 289 Finch Avenue West, Toronto, ON M2R1N2 2009-06-19
2182459 ONTARIO INC. 289 Finch Avenue West, North York, ON M2R1N2 2008-07-15

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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