TUNNEL DISCOUNT CONVENIENCE · CAJAN, LJUBICA

Address:
321 Oullette Ave, Windsor, ON N9A4J1

TUNNEL DISCOUNT CONVENIENCE · CAJAN, LJUBICA 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 CAJAN, LJUBICA
Agent Operate Name TUNNEL DISCOUNT CONVENIENCE
Phone Number 5192583880
Business Activity Money transferring / Transfert de fonds
Main Location 321 OULLETTE AVE
WINDSOR
ON N9A4J1
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

321 Oullette Ave, Windsor, ON N9A4J1
Address 321 OULLETTE AVE
City WINDSOR
Province ON
Postal N9A4J1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SPEEDY MONEY NETWORK NORTH AMERICA LTD 471 Ouellette Avenue, Windsor, ON N9A 4J2 2008-06-23
BORDER CITY STORAGE LIMITED 1019 Elliott St W, Windsor, ON N9A 5Z8 2012-04-13
CASH MONEY CHEQUE CASHING 596 Ouellette Avenue, Windsor, ON N9A1B7 2008-06-23
CASH MONEY CHEQUE CASHING INC 596 Ouellette Ave, Windsor, ON N9A1B7 2008-06-23
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 465 Goyeau Street, Windsor, ON N9A1H1 2008-06-23
THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC 555 Goyeau Street, Windsor, ON N9A1H1 2008-06-23
METRO ONTARIO INC 880 Goyeau St, Windsor, ON N9A1H7 2008-06-23
2611314 ONTARIO LIMITED 110-48 Wyandotte St E, Windsor, ON N9A3G6 2008-06-23
NATIONAL MONEY MART CO 200 Wyandotte St E, Windsor, ON N9A3H4 2008-06-23
NATIONAL MONEY MART COMPANY 200 Wyandotte St E, Windsor, ON N9A3H4 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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