1252305 BC LTD

Address:
9613 192 Street (unit #5), Surrey, BC V4N4C7

1252305 BC 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.

Business Overview

Agent Information

Agent Legal Business Name 1252305 BC LTD (English / Anglais)
Phone Number 4036046838
Business Activity Money transferring / Transfert de fonds
Main Location 9613 192 STREET (UNIT #5)
SURREY
BC V4N4C7
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

9613 192 Street (unit #5), Surrey, BC V4N4C7
Address 9613 192 STREET (UNIT #5)
City SURREY
Province BC
Postal V4N4C7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PINOY EXPRESS REMITTANCE INC. 16071 110 Ave, Surrey, BC V4N 1R1 2010-01-18
WU HOLDINGS INC. 409 - 15940 Fraser Hwy, Surrey, BC V4N0X8 2008-07-15
H & R BLOCK CANADA 502-15950 Fraser Highway, Surrey, BC V4N0X8 2008-06-23
BUY-LOW FOODS LTD. 111 - 16033 108th Ave, Surrey, BC V4N1P0 2008-06-23
CANADA POST CORPORATION 111 - 16033 108 Ave, Surrey, BC V4N1P2 2008-07-15
THE BANK OF NOVA SCOTIA 16033 108th Ave Unit 201, Surrey, BC V4N1P2 2008-06-23
MIGUEL LIM 16395 S Glenwood Crescent, Surrey, BC V4N1V6 2008-06-23
MKB HYDROTECHNICAL CONSULTANTS LTD. 15910 102a Avenue, Surrey, BC V4N2N4 2017-07-14
WU HOLDINGS INC. 409-15940 Fraser Highway, Surrey, BC V4N2W0 2008-06-23
H & R BLOCK CANAD 1812 Johnston Rd. #10, White Rock, BC V4N4N5 2008-06-23

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

Improve Information

Please provide details on 1252305 BC LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches