DG SERVICES FINANCIERS · AUGUSTIN, SOPHONIE

Address:
3301, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1H3

DG SERVICES FINANCIERS · AUGUSTIN, SOPHONIE 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 AUGUSTIN, SOPHONIE
Agent Operate Name DG SERVICES FINANCIERS
Phone Number 4382893096
Business Activity Money transferring / Transfert de fonds
Main Location 3301, BOULEVARD HENRI-BOURASSA EST
MONTRÉAL-NORD
QC H1H1H3
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

3301, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1H3
Address 3301, BOULEVARD HENRI-BOURASSA EST
City MONTRÉAL-NORD
Province QC
Postal H1H1H3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TRANSCOM CANADA INC. 3295 Henri Bourassa Est, MontrÉal, QC H1H1H3 2019-07-19
OLIVIER, CLAUDETTE 3299, Boulevard Henri-bourassa Est, MontrÉal, QC H1H1H3 2009-06-19
COMPTABILITE SOLUTION 3293, Henri-bourassa, Montreal-nord, QC H1H1H3 2008-07-18
CASSE CROUTE CREOLE AUX ANTILLES 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-25
CASSE CROUTE CREOLE AUX ANTILLES 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-25
AUGUSTIN, SOPHONIE 3301 Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ADMINISTRATION MP INC. 3461 Boul Gouin Est, MontrÉal, QC H1H1B0 2008-06-23
PROXIM PHARMACIE NATALIE MARTIN 3641 Boulevard Gouin Est, Montreal, QC H1H1B2 2008-07-15
KABEYA, LUMBALA 2-4530 Boulevard Gouin Est, Montreal Nord, QC H1H1E4 2020-05-15
JOSEPH, PAUL-HARRY 3808, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1K4 2009-06-19
9368-5188 QUÉBEC INC. 4316 Boul Henri-bourassa E, Montreal, QC H1H1L8 2009-06-19
EMMANUEL, FELIX 4332 Boulevard Henri-bourassa Est, Montreal, QC H1H1L8 2008-06-23
BELL, ARTHURINE 4695 Boulevard Henri-bourassa E, Montreal, QC H1H1M3 2009-06-19
9271-6190 QUÉBEC INC 4313, Rue De Charleroi (suite A), MontrÉal-nord, QC H1H1T4 2009-06-19
VIA EXPRESS TRANSFERT 4707 A Rue Charleroi, Montreal, QC H1H1V3 2016-09-23
LA MAGIE DU DOLLAR SENC 4810 Rue De Charleloi, Montreal, QC H1H1V4 2009-06-19

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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