A.M. REPARATION · EL MOUSSAOUI, ALI

Address:
3231, Boulevard Cartier O, Laval, QC H7V1J8

A.M. REPARATION · EL MOUSSAOUI, ALI 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 EL MOUSSAOUI, ALI
Agent Operate Name A.M. REPARATION
Phone Number 5143777800
Business Activity Money transferring / Transfert de fonds
Main Location 3231, BOULEVARD CARTIER O
LAVAL
QC H7V1J8
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

3231, Boulevard Cartier O, Laval, QC H7V1J8
Address 3231, BOULEVARD CARTIER O
City LAVAL
Province QC
Postal H7V1J8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SEFMEX INC. 218-1130 CurÉ-labelle, Laval, QC H7V 3T7 2009-10-23
CANADA POST CORPORATION 1571 Boul Daniel Johnson, Laval, QC H7V1B0 2008-06-23
REUSSITE SCOLAIRE DE LAVA 3749 Boul Levesque Ouest, Chomedey (laval), QC H7V1G4 2008-06-23
NATIONAL MONEY MART CO 3890 Samson St, Laval, QC H7V1L6 2008-06-23
NATIONAL MONEY MART COMPANY 3890 Samson St, Laval, QC H7V1L6 2008-06-23
KHALLOUKI, MOHAMMED 3820 Boulevard Perron, Laval, QC H7V1P6 2009-06-19
9418-3613 QUÉBEC INC 3830, Boulevard Notre-dame, Laval, QC H7V1R9 2009-06-19
SANOGO, SIDYKH AL-BAKR 93, 69e Avenue, Laval, QC H7V2N7 2019-05-30
6340202 CANADA INC. 965 Boul CurÉ-labelle, Laval, QC H7V2V0 2008-06-23
9336-1244 QUÉBEC INC 845, Boulevard CurÉ-labelle, Chomedey, QC H7V2V2 2009-06-19

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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