7886705 CANADA CORP

Address:
1309 Carling Avenue, Ottawa, ON K1Z7L3

7886705 CANADA CORP 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 7886705 CANADA CORP (English / Anglais)
Phone Number 6132622054
Business Activity Money transferring / Transfert de fonds
Main Location 1309 CARLING AVENUE
OTTAWA
ON K1Z7L3
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

1309 Carling Avenue, Ottawa, ON K1Z7L3
Address 1309 CARLING AVENUE
City OTTAWA
Province ON
Postal K1Z7L3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1309 Carling Ave, Ottawa, ON K1Z7L3 2008-07-15
HRB CANADA INC 1309 Carling Ave Westg, Ottawa, ON K1Z7L3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RUPOSHI BANGLA EXCHANGE CANADA INC. 850 Merivale Rd, Ottawa, ON K1Z 5Z4 2010-11-05
1663600 ONTARIO INC. 557 Kirkwood Avenue, Ottawa, ON K1Z5X3 2008-06-23
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2009-06-19
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2008-06-23
FALL, OUMAR 1023 Merivale Road, Ottawa, ON K1Z6A6 2009-06-19
HASHI, MUSTAFA HASSAN 1011 Merivale Rd, Ottawa, ON K1Z6A6 2008-06-23
ZERIHUN TADESSE 1034 Merivale Road, Ottawa, ON K1Z6A7 2008-06-23
CANADA POST CORPORATION 1469 Merivale Rd, Ottawa, ON K1Z6A9 2008-07-15
OSAHENI, GODWIN OSAROBO 302- 1113 Merivale Road, Ottawa, ON K1Z6B1 2020-07-06
HRB CANADA INC 190 Richmond Rd (lobla, Ottawa, ON K1Z6W6 2008-06-23

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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