SERVICE RAPIDE PLUS · CORTÈS QUINTERO, MARIA

Address:
7096, Rue St Hubert, MontrÉal, QC H2S2M9

SERVICE RAPIDE PLUS · CORTÈS QUINTERO, MARIA 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 CORTÈS QUINTERO, MARIA
Agent Operate Name SERVICE RAPIDE PLUS
Phone Number 5142781930
Business Activity Money transferring / Transfert de fonds
Main Location 7096, RUE ST HUBERT
MONTRÉAL
QC H2S2M9
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 7096, RUE ST HUBERT
City MONTRÉAL
Province QC
Postal H2S2M9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MINTBROKER INTERNATIONAL, LTD. 203-7100 Rue Saint-hubert, Montreal, QC H2S2M9 2019-10-24
9245-9205 QUÉBEC INC. 7082 Rue St-hubert, MontrÉal, QC H2S2M9 2012-11-07
MOBIVI INC 7012 Plaza St-hubert - Suite 103, Montreal, QC H2S2M9 2011-08-05
MARIA CORTES QUINTERO 7096 Rue St-hubert, Montreal, QC H2S2M9 2009-07-10
LATIN EXPRESS COURRIER INC. 7100, Rue St-hubert (#202), MontrÉal, QC H2S2M9 2009-06-19
PACCIARDI RISEMBERG, EZIO 7012, Rue St-hubert, Montreal, QC H2S2M9 2009-06-19
CORTES QUINTERO, MARIA 7096 Rue Saint-hubert, Montreal, QC H2S2M9 2009-02-02
LEFRANC, JOSETTE 7100 Rue Saint-hubert,local 203, Montreal, QC H2S2M9 2008-07-18
MARIA CORTES QUINTERO 7096 Rue St Hubert, Montreal, QC H2S2M9 2008-06-23
PICCIARDI, EZIO 7012 St-hubert, Montreal, QC H2S2M9 2008-06-23

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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