7EVEN STARS TOBACCO & CONVENIENCE STORE · 11518666 CANADA INC

Address:
4640 Queen Street, Niagara Falls, ON L2E2L6

7EVEN STARS TOBACCO & CONVENIENCE STORE · 11518666 CANADA 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 11518666 CANADA INC (English / Anglais)
Agent Operate Name 7EVEN STARS TOBACCO & CONVENIENCE STORE
Phone Number 2892967007
Business Activity Money transferring / Transfert de fonds
Main Location 4640 QUEEN STREET
NIAGARA FALLS
ON L2E2L6
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

4640 Queen Street, Niagara Falls, ON L2E2L6
Address 4640 QUEEN STREET
City NIAGARA FALLS
Province ON
Postal L2E2L6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SOUVENIR CITY INC. 4199 River Road, Niagara Falls, ON L2E 3E7 2008-07-18
CANADA POST CORPORATION 4500 Queen St, Niagara Falls, ON L2E2L0 2008-06-23
CANADA POST CORPORATION 4500 Queen St, Niagara Falls, ON L2E2L5 2008-07-15
IBRAHIM, SAYID A Lwr-4714 Bridge St, Niagara, ON L2E2R8 2008-06-23
SHAHED SONIA PHARMACY LTD 5175 Victoria Ave, Niagara Falls, ON L2E4E0 2008-06-23
CANADA POST CORPORATION 5175 Victoria Ave, Niagara Falls, ON L2E4E4 2008-07-15
AVONDALE STORES LIMITED 8251 Willoughby Drive, Niagara Falls, ON L2E6B0 2008-06-23
VARDAN ENTERPRISE INC. 4497 Drummond Rd, Niagara Falls, ON L2E6C5 2009-06-19
PATEL CURRENCY EXCHANGE INC. 4025 Dorchester Rd, Unit A3, Niagara Falls, ON L2E6N1 2018-10-03
CANADA POST CORPORATION 2895 St Paul Ave, Niagara Falls, ON L2E6S4 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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