DEPANNEUR MIMJIM EXPRESS · 9302-4263 QUEBEC INC.

Address:
200, Avenue Des Pins Est, MontrÉal, QC H2W1P1

DEPANNEUR MIMJIM EXPRESS · 9302-4263 QUEBEC 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 9302-4263 QUEBEC INC. (French / Français)
Agent Operate Name DEPANNEUR MIMJIM EXPRESS
Phone Number 5143033331
Business Activity Money transferring / Transfert de fonds
Main Location 200, AVENUE DES PINS EST
MONTRÉAL
QC H2W1P1
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

200, Avenue Des Pins Est, MontrÉal, QC H2W1P1
Address 200, AVENUE DES PINS EST
City MONTRÉAL
Province QC
Postal H2W1P1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MERCANTILE METALS INC. 3960 Boulevard St. Laurent, Montreal, QC H2W 1Y3 2008-06-23
9093-9380 QUEBEC INC. 4074 Boulevard St. Laurent, Montreal, QC H2W 1Y8 2008-08-05
CANADA POST CORPORATION 3861 St-laurent, Montreal, QC H2W1X0 2008-07-15
9191-9696 QUEBEC INC. 3861 St-laurent, Montreal, QC H2W1X0 2008-06-23
KARIMI, AREZOO 4040 Saint-laurent, Montreal, QC H2W1Y8 2020-05-27

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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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