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.
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. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 7096, RUE ST HUBERT |
City | MONTRÉAL |
Province | QC |
Postal | H2S2M9 |
Country | CA |
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 |
Please provide details on SERVICE RAPIDE PLUS · CORTÈS QUINTERO, MARIA by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.