LE GROUPE VINCO INC.

Address:
2178, Rue Ste-catherine Ouest, MontrÉal, QC H3H1M7

LE GROUPE VINCO 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 LE GROUPE VINCO INC. (French / Français)
Phone Number 5146637793
Business Activity Money transferring / Transfert de fonds
Main Location 2178, RUE STE-CATHERINE OUEST
MONTRÉAL
QC H3H1M7
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

2178, Rue Ste-catherine Ouest, MontrÉal, QC H3H1M7
Address 2178, RUE STE-CATHERINE OUEST
City MONTRÉAL
Province QC
Postal H3H1M7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SAMIEI GOHAR, FAHIMEH 2178 St Catherine St, Montreal, QC H3H1M7 2016-03-11
GHORBANIAN, SETAREH 2178 St Catherine St W, Montreal, QC H3H1M7 2016-03-11

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANDAT POSTAL INTERNATIONAL S.A.R.F. 112 - 1610 Rue Sherbrooke Ouest, MontrÉal, QC H3H 1E1 2013-08-19
NAZARI, ABDULKARIM 1860a - St Catherine St W, Montreal, QC H3H 1M1 2009-09-18
UNION MONDIALE INC. 1863 Sainte -catherine Ouest, MontrÉal, QC H3H 1M2 2014-09-09
9206-2223 QUEBEC INC. B-1837 St. Catherines St West, Montreal, QC H3H 1M2 2010-02-12
I.P.M. CINQ ÉTOILES INC 2178 Rue Sainte-catherine W, Montreal, QC H3H 1M7 2008-06-23
9329-6291 QUÉBEC INC. 2116 Rue Guy, Montreal, QC H3H 2M8 2015-11-24
HADICAN INVESTMENTS INC 1685 De Maisonneuve West, Montreal, QC H3H1J6 2008-06-23
9158-9200 QUÉBEC INC. 1675 Rue Sainte Catherine O, MontrÉal, QC H3H1L0 2008-06-23
FIFA TELECOM INC 2435 Rue De Salaberry, Montreal, QC H3H1L1 2008-06-23
CANADA POST CORPORATION 1675 Rue Sainte-catherine O, Montreal, QC H3H1L9 2008-07-15

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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