MARCHÉ GAGUY · JEANTY, MARIE GUIRLAINE

Address:
3673, Boulevard Dagenais Ouest, Laval, QC H7P5C9

MARCHÉ GAGUY · JEANTY, MARIE GUIRLAINE 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 JEANTY, MARIE GUIRLAINE
Agent Operate Name MARCHÉ GAGUY
Phone Number 4507361257
Business Activity Money transferring / Transfert de fonds
Main Location 3673, BOULEVARD DAGENAIS OUEST
LAVAL
QC H7P5C9
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

3673, Boulevard Dagenais Ouest, Laval, QC H7P5C9
Address 3673, BOULEVARD DAGENAIS OUEST
City LAVAL
Province QC
Postal H7P5C9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9391-2475 QUEBEC INC 3673 Boulevard Dagenais O, Laval, QC H7P5C9 2020-04-22
MARIE GUIRLAINE JEANTY 3673 Boul. Dagenais O., Fabreville, QC H7P5C9 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CHANGE MARSAN INC. 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 2020-06-17
JEANTY MARIE GUIRLAINE 3518 Boul Dagenais Ouest, Laval, QC H7P1V7 2016-11-08
CANADA POST CORPORATION 3551 Boul Dagenais O, Laval, QC H7P1V8 2008-07-15
METRO RICHELIEU INC 3850 Boul Dagenais Ouest, Laval, QC H7P1W1 2008-06-23
9381-6130 QUÉBEC INC 3165, Boulevard Saint-elzÉar Ouest, Laval, QC H7P4J9 2009-06-19
ZAHRA JAFARZADEGAN 3545 Boul Dagenais, Laval, QC H7P4W0 2008-06-23
THE BANK OF NOVA SCOTIA 444 Cure-labelle Blvd, Fabreville, QC H7P4W7 2008-06-23
KETCHOGUE TANDJANG, MARSIMEN 1237 Rue De Genes, Laval, QC H7P5W1 2020-08-21

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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