CESAR'S CAKES & CAFE LTD.

Address:
3000 Diefenbaker Drive (#11), Saskatoon, SK S7L7K2

CESAR'S CAKES & CAFE LTD. 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 CESAR'S CAKES & CAFE LTD. (English / Anglais)
Phone Number 3062441188
Business Activity Money transferring / Transfert de fonds
Main Location 3000 DIEFENBAKER DRIVE (#11)
SASKATOON
SK S7L7K2
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

3000 Diefenbaker Drive (#11), Saskatoon, SK S7L7K2
Address 3000 DIEFENBAKER DRIVE (#11)
City SASKATOON
Province SK
Postal S7L7K2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADIAN NATIONAL FOREIGN EXCHANGE INC. 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7 2012-05-04
H & R BLOCK CANADA INC 415 33 Street W, Saskatoon, SK S7L0V5 2008-06-23
SASKATOON CO-OPERATIVE ASSOCIATION 1624 33rd St W, Saskatoon, SK S7L0X0 2008-06-23
SMAK UKRAINIAN STORE AND COFFEE SHOP 1301 Idylwyld Drive, Unit 30, Saskatoon, SK S7L1A3 2008-07-09
CASH MONEY CHEQUE CASHING 1501 Idlwyld Drive N, Saskatoon, SK S7L1A9 2008-06-23
CASH MONEY CHEQUE CASHING INC 1501 Idylwyld Dr, Saskatoon, SK S7L1A9 2008-06-23
CASH CO PDL INC 1604 A Idylwyld Drive North, Saskatoon, SK S7L1B1 2008-06-23
ANWAR GROUP INTERNATIONAL LTD 101 Avenue T North, Saskatoon, SK S7L3A8 2009-06-19
ANWAR, NAVEED 101 Ave T North, Saskatoon, SK S7L3A8 2008-06-23
ANWAR, NAVEED 101 Ave T North, Saskatoon, SK S7L3A8 2017-05-08

Competitor

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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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