GI SOURCE INC

Address:
7215 Goreway Drive (suite #1a26), Mississauga, ON L4T0B4

GI SOURCE 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 GI SOURCE INC (English / Anglais)
Phone Number 9059567474
Business Activity Money transferring / Transfert de fonds
Main Location 7215 GOREWAY DRIVE (SUITE #1A26)
MISSISSAUGA
ON L4T0B4
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

7215 Goreway Drive (suite #1a26), Mississauga, ON L4T0B4
Address 7215 GOREWAY DRIVE (SUITE #1A26)
City MISSISSAUGA
Province ON
Postal L4T0B4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
U REMIT INTERNATIONAL CORPORATION 7215 Goreway Drive, Mississauga, ON L4T0B4 2012-01-18
9200541 CANADA INC 7215 Gorewary Drive, Unit 26, Mississauga, ON L4T0B4 2011-06-22
9200541 CANADA INC 7215 Goreway Dr Unit 1a 26, Mississauga, ON L4T0B4 2008-06-23
2176894 ONTARIO INC 1d14 - 7215 Goreway Dr, Mississauga, ON L4T0B4 2008-06-23
UNIVERSAL DEALER INC. 7215 Goreway Drive Unit # 1b32, Mississauga, ON L4T0B4 2008-06-23
9200541 CANADA INC 1a26-7215 Goreway Dr, Mississauga , ON L4T0B4 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SHERE PUNJAB EXCHANGE INC. 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 2008-06-23
2219528 ONTARIO INC 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 2009-10-16
2219418 ONTARIO INC L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 2009-12-11
2184285 ONTARIO INC 7200 Goreway Dr, Mississauga, ON L4T 2T7 2008-10-03
GROVER INTERNATIONAL CANADA INC. 7633 Wildfern Drive, Mississauga, ON L4T 3P7 2008-07-03
DASHMESH EXCHANGE LTD. 3982 Keycourt, Mississauga, ON L4T 4A5 2009-08-14
PUNJAB EXCHANGE INCORPORATED 7071 Airport Rd, Ste 209b, Mississauga, ON L4T 4J3 2008-06-23
ALL ZONES TELECOM INC. 2970 Drew Rd Ste 108, Mississauga, ON L4T0A6 2009-06-19
SINGH TRAVEL & TOURS LTD 2980 Drew Road Unit 131, Mississauga, ON L4T0A7 2008-06-23
2745245 ONTARIO INC 2907 Derry Road East, Mississauga, ON L4T1A6 2009-06-19

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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