CASSE-CROÛTE & MARCHÉ ANTILLAIS JMC · L'ART STUDIO DE BEAUTÉ J.M.C. 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.
Agent Legal Business Name | L'ART STUDIO DE BEAUTÉ J.M.C. INC. (French / Français) |
Agent Operate Name | CASSE-CROÛTE & MARCHÉ ANTILLAIS JMC |
Phone Number | 5144847670 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
9141, BOULEVARD MAURICE-DUPLESSIS (RC) MONTRÉAL QC H1E6M3 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 9141, BOULEVARD MAURICE-DUPLESSIS (RC) |
City | MONTRÉAL |
Province | QC |
Postal | H1E6M3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
L ART STUDIO DE BEAUTE J.M.C. INC | 9141 Boul Maurice Duplessis, Montreal, QC H1E6M3 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
COIFFURE STE-LUCIE | 2450 Rue Charland, Montreal, QC H1E1C2 | 2017-06-28 | |
9147-5756 QUEBEC INC | 7701 Boul Maurice Duplessis, Montreal, QC H1E1M0 | 2008-06-23 | |
CANADA POST CORPORATION | 7701 Boul Maurice-duplessis, Montreal, QC H1E1M5 | 2008-07-15 | |
LOREVIL, FRANCKY | 9503, Boulevard Henri-bourassa Est, Montreal, QC H1E1P7 | 2009-06-19 | |
AFRICUNIA INCORPORATED | 12680 Avenue Jean Nollet, Montreal, QC H1E2C6 | 2020-08-18 | |
METRO RICHELIEU INC | 8115 Boul Maurice Duplessis, Montreal, QC H1E2S6 | 2008-06-23 | |
CHARLES, LOUIS JACQUES | 12565, Avenue Fernand-gauthier, MontrÉal, QC H1E2X2 | 2009-06-19 | |
LOUIS JACQUES CHARLES | 12565 Fernand Gauthier, Montreal, QC H1E2X2 | 2008-07-18 | |
SODI INC. | 8065 Avenue Andre Ampere, Montreal, QC H1E3J5 | 2008-07-15 | |
CANADA POST CORPORATION | 40 Westminster Ave N, Montreal, QC H1E3L0 | 2008-07-15 |
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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.