SPEEDY CASH & CELL MART · 2531688 ONTARIO INC

Address:
4379 Kingston Road (suite #3a), Toronto, ON M1E2M9

SPEEDY CASH & CELL MART · 2531688 ONTARIO 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 2531688 ONTARIO INC (English / Anglais)
Agent Operate Name SPEEDY CASH & CELL MART
Phone Number 4162847729
Business Activity Money transferring / Transfert de fonds
Main Location 4379 KINGSTON ROAD (SUITE #3A)
TORONTO
ON M1E2M9
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

4379 Kingston Road (suite #3a), Toronto, ON M1E2M9
Address 4379 KINGSTON ROAD (SUITE #3A)
City TORONTO
Province ON
Postal M1E2M9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LE SAINT JEAN CORP 4379 Kingston Road (suite #10), Toronto, ON M1E2M9 2009-06-19
SAINT JEAN, KENSLY 4-4379 Kingston Rd, Toronto, ON M1E2M9 2008-07-18
2448755 ONTARIO INC 4379 Kingston Road, Toronto, ON M1E2M9 2008-06-23
SPEEDY CASH & CELL MART 4379 Kingston Road, Scarborough, ON M1E2M9 2008-06-23
2531688 ONTARIO INC. 4379 Kingston Road, Toronto, ON M1E2M9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 4410 Kingston Road, Scarborough, ON M1E 2N5 2017-08-25
1278186 ONTARIO INC 4-4410 Kingston Rd, Scarborough, ON M1E 2N5 2010-03-08
2173065 ONTARIO INC. 4569 Kingston Road, Scarborough, ON M1E 2N6 2008-06-30
1523948 ONTARIO LTD. 4470 Kingston Road, Scarborough, ON M1E 2N6 2008-06-23
RIVERA, HECTOR 46 Fishery Rd., Scarborough, ON M1E 4W5 2017-05-19
SOFTMASTERS COMPANY LIMITED 35 Heron Park Place Suite 1, Scarborough, ON M1E0B8 2020-04-08
2478309 ONTARIO INC 105 Guildwood Pkwy, Scarborough, ON M1E1N0 2008-06-23
CANADA POST CORPORATION 105 Guildwood Pky, Scarborough, ON M1E1P1 2008-07-15
NATIONAL MONEY MART COMPANY 4352 Kingston Road, Scarborough, ON M1E2M8 2008-06-23
2206141 ONTARIO INC Unit 1, 4403 Kingston Road, Scarborough, ON M1E2N2 2011-06-22

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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