ALIMENTS VILLE EXOTIQUE BILOKO YA MBOKA · NYIRAMARIBA, GENE

Address:
7466 Boulevard Langelier, Montreal, QC H1S3B7

ALIMENTS VILLE EXOTIQUE BILOKO YA MBOKA · NYIRAMARIBA, GENE 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 NYIRAMARIBA, GENE
Agent Operate Name ALIMENTS VILLE EXOTIQUE BILOKO YA MBOKA
Phone Number 4384763756
Business Activity Money transferring / Transfert de fonds
Main Location 7466 BOULEVARD LANGELIER
MONTREAL
QC H1S3B7
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

Address 7466 BOULEVARD LANGELIER
City MONTREAL
Province QC
Postal H1S3B7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TACO-MEX LAS MARIAS 5765 Rue Jean Talon E, Montreal, QC H1S-1N3 2017-06-28
9813128 CANADA INC. 4245, Rue Jean-talon Est (#a), St-lÉonard, QC H1S1J9 2009-06-19
CANADA POST CORPORATION 5980 Rue Jean-talon, Montreal, QC H1S1K0 2008-06-23
6010768 CANADA INC 4460 Jean Talon Est, Montreal, QC H1S1K1 2008-06-23
THE BANK OF NOVA SCOTIA 5094 Jean-talon St E, Montreal, QC H1S1K7 2008-06-23
FINE BOUCHE ASSIETTE CRÉOLE INC 5372, Rue Jean-talon Est, St-lÉonard, QC H1S1L5 2009-06-19
ALVARES REYES, FRANCISCO JAVIER 5404 Jean-talon Est, Montreal, QC H1S1L6 2009-07-10
ALVAREZ REYES, FRANCISCO JAVIER 5480, Rue Jean-talon Est, Saint-lÉonard, QC H1S1L6 2009-06-19
CANICSA INC. 5424, Rue Jean-talon Est, MontrÉal, QC H1S1L6 2009-06-19
MON EPICERIE MEXICAINE INC. 5480 Jean-talon Est, Saint-leonard, QC H1S1L6 2009-02-02

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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