TU DESPENSA LATIN MARKET · LOAIZA VALENCIA, JULIETA

Address:
85 Kingston Rd (#7), Ajax, ON L1S7J4

TU DESPENSA LATIN MARKET · LOAIZA VALENCIA, JULIETA 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 LOAIZA VALENCIA, JULIETA
Agent Operate Name TU DESPENSA LATIN MARKET
Phone Number 6476069218
Business Activity Money transferring / Transfert de fonds
Main Location 85 KINGSTON RD (#7)
AJAX
ON L1S7J4
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

85 Kingston Rd (#7), Ajax, ON L1S7J4
Address 85 KINGSTON RD (#7)
City AJAX
Province ON
Postal L1S7J4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
JULIETA LOAIZA VALENCIA 85 Kingston Rd Unit 7, Ajax, ON L1S7J4 2018-12-20
VALENCIA, JULIETA LOAIZA 7-85 Kingston Road, Ajax, ON L1S7J4 2009-02-02
JULIETA LOAIZA VALENCIA 7-85 Kingston Road, Ajax, ON L1S7J4 2008-07-15
NATIONAL MONEY MART CO 65 Kingston Rd #5, Ajax, ON L1S7J4 2008-06-23
CASH 4 YOU CORP 85 Kingston Road East Unit #10, Ajax, ON L1S7J4 2008-06-23
CASH 4 YOU CORP. 85 Kingston Road E., Ajax, ON L1S7J4 2017-08-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 270 Kingston Road East Rr #1, Ajax, ON L1S1G1 2008-06-23
LAZARO, MAXIMINA DERIGE 71 Station St Unit 5, Ajax, ON L1S1S2 2009-06-19
D.A.M. FOODS LIMITED 7-71 Station St, Ajax, ON L1S1S2 2008-07-15
ATING BAHAY INC 71 Station Street, Ajax, ON L1S1S2 2008-06-23
NEW MAPLE SERVICES INC. 37 Harwood Avenue S, Ajax, ON L1S2B8 2009-06-19
BRIGHT GLOBAL TRADING, INC 23 Harwood Avenue South, Ajax, ON L1S2B8 2009-06-19
H & R BLOCK CANADA INC 15 Harwood Avenue, Ajax, ON L1S2B9 2008-06-23
BRIGHT GLOBAL TRADING INC 23 Harwood Avenue South, Ajax, ON L1S2B9 2008-06-23
CASH MONEY CHEQUE CASHING 3 Harwood Ave S Unit 1&2, Ajax, ON L1S2C1 2008-06-23
CASH MONEY CHEQUE CASHING INC 3 Harwood Avenue, Unit 1&2, Ajax, ON L1S2C1 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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