CASH TIME #7 · 2451399 ONTARIO INC.

Address:
71 Dundas Street W, Mississauga, ON L5B1H7

CASH TIME #7 · 2451399 ONTARIO 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 2451399 ONTARIO INC. (English / Anglais)
Agent Operate Name CASH TIME #7
Phone Number 9052728686
Business Activity Money transferring / Transfert de fonds
Main Location 71 DUNDAS STREET W
MISSISSAUGA
ON L5B1H7
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

71 Dundas Street W, Mississauga, ON L5B1H7
Address 71 DUNDAS STREET W
City MISSISSAUGA
Province ON
Postal L5B1H7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2451399 ONTARIO INC 71 Dundass Street, Mississauga, ON L5B1H7 2011-06-22
UNICASH 61 Dundas St W, Mississauga, ON L5B1H7 2008-07-15
AWAB ENTERPRISES LTD 61 Dundas St W, Mississauga, ON L5B1H7 2008-07-15
SON HONG LU 61 Dundas St W, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS, BOOKEEPERS & 57 Dundas Street West, Mississauga, ON L5B1H7 2008-06-23
HASHNET LINKS INC 71 Dundas Street West, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS, BOOKKEEPERS & COMPUTERS INTERNATIONAL INC. 57 Dundas St. W, Mississauga, ON L5B1H7 2008-06-23
2451399 ONTARIO INC. 71 Dundas Street, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS,BOOKEEPERS & COMPUTERS INC 57 Dundas Street West, Mississauga, ON L5B1H7 2016-11-25
2451399 ONTARIO INC 71 Dundas St W, Mississauga , ON L5B1H7 2016-11-25

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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