SKY MART INC. 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 Business Name | SKY MART INC. (English / Anglais) |
Phone Number | 7788877447 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
12888 80TH AVENUE (SUITE #118B) SURREY BC V3W3A8 Canada |
Other Location |
8927 152 STREET (SUITE 104) SURREY BC V3R4E5 Canada |
Other Location |
10609 KING GEORGE BOULEVARD (SUITE 203) SURREY BC V3T2X6 Canada |
Other Location |
27114 FRASER HIGHWAY ALDERGROVE BC V4W3P6 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 | 12888 80TH AVENUE (SUITE #118B) |
City | SURREY |
Province | BC |
Postal | V3W3A8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NRI SERVICES LTD | 108-12830 80 Avenue, Surrey, BC V3W3A8 | 2020-03-06 | |
DHESI TRAVEL LTD. | 12830 80 Ave Unit 106, Surrey, BC V3W3A8 | 2009-06-19 | |
GENIUS COMPUTERS LTD | 12830 80 Ave (suite 104), Surrey, BC V3W3A8 | 2009-06-19 | |
BC MULTI ENTERPRISES LTD | 12831 80 Avenue (suite 104a), Surrey, BC V3W3A8 | 2009-06-19 | |
BESTWAY FOREIGN EXCHANGE LTD. | Unit# 109, 12830 -80 Avenue, Surrey, BC V3W3A8 | 2008-08-13 | |
A-CLASS FOREIGN EXCHANGE INC. | 119 - 12888 - 80 Avenue, Surrey, BC V3W3A8 | 2008-07-18 | |
BEST CHOICE TRAVEL INC. | 104 - 12830 80 Ave, Surrey, BC V3W3A8 | 2008-07-15 | |
BC MULTI ENTERPRISES LTD | 104 A 12830 80 Ave, Surrey, BC V3W3A8 | 2008-06-23 | |
MIDDA PRODUCTIONS LTD | 177 12888 80th Ave, Surrey, BC V3W3A8 | 2008-06-23 | |
SKY MART INC | 118 B - 12888 80th Ave, Surrey, BC V3W3A8 | 2008-06-23 |
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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.