SERVICES PLUS SALON DE COIFFURE · SAINVILUS, WISLY FLORVIL 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 Individual Name | SAINVILUS, WISLY FLORVIL |
Agent Operate Name | SERVICES PLUS SALON DE COIFFURE |
Phone Number | 4502321002 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3610, BOULEVARD DE LA CONCORDE E LAVAL QC H7E2C9 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 | 3610, BOULEVARD DE LA CONCORDE E |
City | LAVAL |
Province | QC |
Postal | H7E2C9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 5205 Blvd Robert Bourassa, Laval, QC H7E0A3 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 6005 Boul. Robert-bourassa, Laval, QC H7E0A4 | 2008-06-23 | |
CANADA POST CORPORATION | 300 Boul De La Concorde E, Laval, QC H7E1A0 | 2008-07-15 | |
GESTION CHRISTIAN DUGAY INC. | 3100 Boul Concorde, Laval, QC H7E1A0 | 2008-06-23 | |
SALON DE COIFFURE THEGIFT INC. | 2704, Boulevard De La Concorde Est, Laval, QC H7E2B4 | 2009-06-19 | |
SALON DE COIFFURE THE GIFT BARBERSHOP | 2704 Boul. De La Concorde Est, Laval, QC H7E2B4 | 2008-07-18 | |
SALON DE COIFFURE THEGIFT | 2704 Boul De La Concorde Est, Laval, QC H7E2B4 | 2008-06-23 | |
MICROPIGMENTATION R-DESIG | 2704 Boul De La Concorde Est, Laval, QC H7E2B4 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 3019 De La Concorde Blvd, Duvernay, QC H7E2B5 | 2008-06-23 | |
METRO RICHELIEU INC | 3200 Bl De La Concorde Est, Laval, QC H7E2B7 | 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.