AAA CONVENIENCE · CBONNE INC.

Address:
1100 Burnhamthorpe Road West Ste 20, Mississauga, ON L5C4G4

AAA CONVENIENCE · CBONNE 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 CBONNE INC. (English / Anglais)
Agent Operate Name AAA CONVENIENCE
Phone Number 9052729779
Business Activity Money transferring / Transfert de fonds
Main Location 1100 BURNHAMTHORPE ROAD WEST STE 20
MISSISSAUGA
ON L5C4G4
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

1100 Burnhamthorpe Road West Ste 20, Mississauga, ON L5C4G4
Address 1100 BURNHAMTHORPE ROAD WEST STE 20
City MISSISSAUGA
Province ON
Postal L5C4G4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2205980 ONTARIO INC 20 - 1100 Burnhamthorpe Rd W, Mississauga, ON L5C4G4 2008-07-15
C BONNE INC Suite 20 - 1100 Burnhamthorpe Rd W, Mississauga, ON L5C4G4 2008-07-15
MY GLOBAL CANADA INC 1140 Burnhamthorpe Road West, Mississauga, ON L5C4G4 2008-06-23
CBONNE INC 1100 Burnhamthorpe Road West Unit 20, Mississauga, ON L5C4G4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2180153 ONTARIO INC 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 2010-08-20
CANADA CURRENCY CENTRE INC. 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 2013-12-06
1668334 ONTARIO INC. 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 2008-06-23
NATIONAL MONEY MART CO 1055 Dundas St W, Mississauga, ON L5C1C3 2008-06-23
NATIONAL MONEY MART COMPANY 1055 Dundas St W, Mississauga, ON L5C1C3 2008-06-23
PACIS, ALEXANDER 1151 Dundas St W (#24), Mississauga, ON L5C1C6 2009-06-19
HEAVEN SENT CAFE, INC. 24 - 1151 Dundas St West, Mississauga, ON L5C1C6 2008-06-23
AMAYA GARZON, LINDA MONICA 3092 Mavis Road (suite 212), Mississauga, ON L5C1T8 2009-06-19
TICSAY, TERENCE A 3181 Wolfedale Road (#10), Mississuaga, ON L5C1V8 2009-06-19
GOLDEN ISLAND FREIGHT 10-3181 Wolfdale Road, Mississauga, ON L5C1V8 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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