SOLEIL DES ILES COMMUNICATIONS · JEAN-PAUL, ARLAND

Address:
2551, Rue BÉlanger, Montreal, QC H1Y1A3

SOLEIL DES ILES COMMUNICATIONS · JEAN-PAUL, ARLAND 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 Individual Name JEAN-PAUL, ARLAND
Agent Operate Name SOLEIL DES ILES COMMUNICATIONS
Phone Number 5146775767
Business Activity Money transferring / Transfert de fonds
Main Location 2551, RUE BÉLANGER
MONTREAL
QC H1Y1A3
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

2551, Rue BÉlanger, Montreal, QC H1Y1A3
Address 2551, RUE BÉLANGER
City MONTREAL
Province QC
Postal H1Y1A3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SOLEIL DES ILES MUSIQUE ECT 2551 Rue Belanger, Montreal, QC H1Y1A3 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MULTISERVICES STEVE ANNA INC. 3302 Belanger, Montreal, QC H1Y1A1 2008-07-15
MEEST-MONTREAL 2540 Belanger St. E., Montreal, QC H1Y1A1 2008-07-09
ESQUIVEL R, FAUSTO A 2865 Rue BÉlanger, Montreal, QC H1Y1A8 2009-06-19
ANTIGUA 2865 Belanger Est, Montreal, QC H1Y1A8 2016-11-25
ANTIGUA 2865 Belanger Est, Montreal, QC H1Y1A8 2016-09-23
9392-8281 QUEBEC INC 3215ruebeabien Est, Montreal, QC H1Y1H6 2008-06-23
CANADA POST CORPORATION 2505 Boul Rosemont, Montreal, QC H1Y1K5 2008-07-15
KANESHALINGAM, VASANTHY 2601 Boulevard Rosemont, Montreal, QC H1Y1L1 2009-06-19
JEAN MICHEL DUBEAU EMILIE LARIVIERE 2505 Boul Rosemont, MontrÉal, QC H1Y3A0 2008-06-23

Competitor

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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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