MANILA SHOP AND GO · GINA SURETA MARTINEZ

Address:
38482 Buckley Ave, Squamish, BC V0N3G0

MANILA SHOP AND GO · GINA SURETA MARTINEZ 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 GINA SURETA MARTINEZ (English / Anglais)
Agent Operate Name MANILA SHOP AND GO
Phone Number 7789972611
Business Activity Money transferring / Transfert de fonds
Main Location 38482 BUCKLEY AVE
SQUAMISH
BC V0N3G0
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

38482 Buckley Ave, Squamish, BC V0N3G0
Address 38482 BUCKLEY AVE
City SQUAMISH
Province BC
Postal V0N3G0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SQUAMISH TAX PREP SVCS IN 39210 Discovery Way, Squamish, BC V0N3G0 2008-06-23
MANILA SHOP AND GO 38482 Buckley Ave., Squamish, BC V0N3G0 2017-03-08
JUSTENNA ENTERPRISES INC. 38161 Cleveland Ave, Squamish, BC V0N3G0 2016-03-04

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 23 Maple St, Alert Bay, BC V0N1A0 2008-07-15
CANADA POST CORPORATION 23 Maple St, Alert Bay, BC V0N1A0 2008-06-23
CANADA POST CORPORATION 106-4360 Lorimer Rd, Whistler, BC V0N1B0 2008-06-23
CEBU DE ORO SERVICES 20-1040 Legacy Way, Whistler Bc, BC V0N1B1 2008-06-23
CANADA POST CORPORATION 210 - 2059 Lake Placid Rd, Whistler, BC V0N1B2 2008-07-15
THE BANK OF NOVA SCOTIA 212-2059 Lake Placid Rd, Whistler, BC V0N1B2 2008-06-23
JUSTENNA ENTERPRISES INC. 20-4314 Main St, Whistler, BC V0N1B4 2009-10-09
CANADA POST CORPORATION 106 - 4360 Lorimer Rd, Whistler, BC V0N1B4 2008-07-15
CANADA POST CORPORATION 209 - 944 Dorman Rd, Bowen Island, BC V0N1G0 2008-06-23
CANADA POST CORPORATION 209-994 Dorman Rd, Bowen Island, BC V0N1G1 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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