QUIK BITE PINOY MEAL EXPRESS LTD 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.
Agent Legal Business Name | QUIK BITE PINOY MEAL EXPRESS LTD (English / Anglais) |
Phone Number | 6045591895 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5236 RUMBLE STREET BURNABY BC V5J2B6 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 5236 RUMBLE STREET |
City | BURNABY |
Province | BC |
Postal | V5J2B6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HOUSE OF ELLEN BAKED GOODIES & RETAIL STORE | 5236 Rumble St., Burnaby, BC V5J2B6 | 2016-05-25 | |
HOUSE OF ELLEN BAKED GOODIES & RETAIL STORE | 5236 Rumble St., Burnaby, BC V5J2B6 | 2016-05-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MIKULIK, RUDOLF FRANZ | 7310 Frederick Ave, Burnaby, BC V5J 3Y2 | 2011-10-31 | |
CANADA POST CORPORATION | 7280 Market Crossing, Burnaby, BC V5J0A2 | 2008-07-15 | |
SENDEX LATINO STORE CORP | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2011-06-22 | |
SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2009-07-10 | |
SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2009-06-19 | |
SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial St., Burnaby, BC V5J1C5 | 2009-02-02 | |
DAVID ALBERTO LOPEZ | 4853 Imperial St, Burnaby, BC V5J1C5 | 2008-06-23 | |
SENDEX LATINO STORE CORP | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2018-01-24 | |
SENDEX MONEY TRANSFER | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2016-11-25 | |
LIN, XIAO Y | 5886 Marine Dr, Burnaby, BC V5J3G8 | 2008-06-23 |
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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.