DEPANNEUR DANADAM · AKKOUCHE, MOHAMAD

Address:
5052, Rue De Castille, MontrÉal, QC H1G3C2

DEPANNEUR DANADAM · AKKOUCHE, MOHAMAD 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 AKKOUCHE, MOHAMAD
Agent Operate Name DEPANNEUR DANADAM
Phone Number 5143220908
Business Activity Money transferring / Transfert de fonds
Main Location 5052, RUE DE CASTILLE
MONTRÉAL
QC H1G3C2
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

5052, Rue De Castille, MontrÉal, QC H1G3C2
Address 5052, RUE DE CASTILLE
City MONTRÉAL
Province QC
Postal H1G3C2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DEPANNEUR DANDAM ENR 5052 De Castille, Montreal Nord, QC H1G3C2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MERCANTILE METALS INC 6167 Pascal Street, Montreal-nord, QC H1G 1T2 2011-12-02
PV VARIÉTÉS INC 5116, Boulevard LÉger, MontrÉal, QC H1G1J8 2009-06-19
CHANGE INSTA QUEBEC INC. 5610 Boul. Leger, Montreal-nord, QC H1G1K3 2011-11-30
PIERRE, MARIE FRANCE 5834, Boulevard LÉger, MontrÉal-nord, QC H1G1K6 2009-06-19
LAGUERRE, JEAN WINSON 6335 Boulevard LÉger, Montreal, QC H1G1L4 2009-06-19
LAGUERRE, JEAN W 6335 Boulevard Leger, Montreal, QC H1G1L4 2008-06-23
LI, HUAZHONG 6512, Boulevard LÉger, MontrÉal, QC H1G1L5 2009-06-19
BIJOUX-FRANÇOIS, MARIE YSE 6600, Boulevard LÉger, MontrÉal, QC H1G1L5 2009-06-19
LI, HUAZHONG 6512 Boulleger, Montreal, QC H1G1L5 2008-06-23
MARIE YSA FRANCOIS 6600 Boul Leger, Montreal, QC H1G1L5 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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