DUNDAS FOOD MART · LI, HONG

Address:
4020 Dundas Street W(#8), Toronto, ON M6S2T7

DUNDAS FOOD MART · LI, HONG 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 Individual Name LI, HONG
Agent Operate Name DUNDAS FOOD MART
Phone Number 4167699704
Business Activity Money transferring / Transfert de fonds
Main Location 4020 DUNDAS STREET W(#8)
TORONTO
ON M6S2T7
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

4020 Dundas Street W(#8), Toronto, ON M6S2T7
Address 4020 DUNDAS STREET W(#8)
City TORONTO
Province ON
Postal M6S2T7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KARPATY EXPORT IMPORT LIMITED 121 Runnymede Rd, Toronto, ON M6S 2Y4 2008-06-23
BELL, KEVIN 286 Riverside Dr, Toronto, ON M6S 4B2 2010-05-07
DELAMARC CORPORATION 15 Windermere Ave. # 2609, Toronto, ON M6S 5A2 2008-06-23
BUDUCHNIST CREDIT UNION 2280 Bloor St. W., Toronto, ON M6S1N9 2008-07-09
THE BANK OF NOVA SCOTIA 2295 Bloor St West, Toronto, ON M6S1P1 2008-06-23
CANADA POST CORPORATION 2336 Bloor St W, Toronto, ON M6S1P3 2008-07-15
UKRAINIAN CREDIT UNION LI 2397 Bloor Street West, Toronto, ON M6S1P6 2008-06-23
CARDS AND SUCH 2336 Bloor St W, Toronto, ON M6S1T0 2008-07-15
1848176 ONTARIO INC. 2336 Bloor St W, Toronto, ON M6S1T0 2008-06-23
KARPATY TRAVEL 121 Runnymede Rd., Toronto, ON M6S2Y3 2008-07-09

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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