BECKWORTH MINI MART

Address:
1474 Beckworth Avenue, London, ON N5V2K7

BECKWORTH MINI MART 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 BECKWORTH MINI MART (English / Anglais)
Phone Number 5192008595
Business Activity Money transferring / Transfert de fonds
Main Location 1474 BECKWORTH AVENUE
LONDON
ON N5V2K7
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

1474 Beckworth Avenue, London, ON N5V2K7
Address 1474 BECKWORTH AVENUE
City LONDON
Province ON
Postal N5V2K7
Country CA

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NATIONAL MONEY MART CO 1326 Huron St #103, London, ON N5V2E2 2008-06-23
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2442451 ONTARIO INC. 100 Oakville Ave Unit 1, London, ON N5V2S4 2009-06-19
NATIONAL MONEY MART CO 1905 Dundas St, London, ON N5V3P1 2008-06-23
H & R BLOCK CANADA INC 2000 Dundas Street E, London, ON N5V3Z1 2008-06-23
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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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