GUB TRANSFERT D'ARGENT · BAH TRANSFERT INC.

Address:
6280. Chemin De La CÔte-des-neiges, Montreal, QC H3S2A3

GUB TRANSFERT D'ARGENT · BAH TRANSFERT 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.

Business Overview

Agent Information

Agent Legal Business Name BAH TRANSFERT INC. (French / Français)
Agent Operate Name GUB TRANSFERT D'ARGENT
Phone Number 5146003310
Business Activity Money transferring / Transfert de fonds
Main Location 6280. CHEMIN DE LA CÔTE-DES-NEIGES
MONTREAL
QC H3S2A3
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

6280. Chemin De La CÔte-des-neiges, Montreal, QC H3S2A3
Address 6280. CHEMIN DE LA CÔTE-DES-NEIGES
City MONTREAL
Province QC
Postal H3S2A3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BAH TRANSFERT INC 6280 Ch. De Cote Des Neiges, Montreal, QC H3S2A3 2010-04-01
BAH TRANSFERT INC 6280 Chemin De La CÔte-des-neiges, Montreal, QC H3S2A3 2010-04-01
GUB MONEY TRANSFER 6280 Chermin De La Cote-des-neiges, Montreal, QC H3S2A3 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HAQUE, MD FAZLUL 2896, Rue Goyer, MontrÉal, QC H3S1H3 2009-06-19
9070-4701 QUEBEC INC. 2635 Av Van Horne, Montreal, QC H3S1P0 2008-06-23
CANADA POST CORPORATION 2635 Av Van Horne, Montreal, QC H3S1P6 2008-07-15
METRO RICHELIEU INC 2875 Ave Van Horne, Montreal, QC H3S1P6 2008-06-23
H & R BLOCK CANADA INC 5630 Cote Des Neige, Montreal, QC H3S1Y7 2008-06-23
PHARMATON INC 5843 Cote Des Neiges, Montreal, QC H3S1Z2 2008-06-23
MONEY CASH WORLDWIDE, INC. 6155 CÔte Des Neiges, Montreal, QC H3S1Z9 2008-08-20
PHARMACIE DOLARIAN ET CHIRINIAN SEN 6200 Cote Des Neiges, Montreal, QC H3S2A0 2008-06-23
CANADA POST CORPORATION 6200 Ch De La Cote-des-neiges, Montreal, QC H3S2A1 2008-07-15
NATIONAL MONEY MART CO 6525 Cote Des Neiges, Montreal, QC H3S2A5 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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