GESTAXI INC

Address:
5600, Boulevard Henri-bourassa Est (unit #7a), Montreal, QC H1G2T3

GESTAXI 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 GESTAXI INC (French / Français)
Phone Number 5143278000
Business Activity Money transferring / Transfert de fonds
Main Location 5600, BOULEVARD HENRI-BOURASSA EST (UNIT #7A)
MONTREAL
QC H1G2T3
Canada
Other Location 55, RUE JARRY EST
MONTRÉAL
QC H2P1T2
Canada
Other Location 9570, BOULEVARD GOUIN OUEST
PIERREFONDS
QC H8Y1R3
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

5600, Boulevard Henri-bourassa Est (unit #7a), Montreal, QC H1G2T3
Address 5600, BOULEVARD HENRI-BOURASSA EST (UNIT #7A)
City MONTREAL
Province QC
Postal H1G2T3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FREDO BR INC. 5600 Boul Henri-bourassa E Unite 30, MontrÉal-nord, QC H1G2T3 2013-11-01
EQUINOX LOGISTIQUE INTERNATIONALE INC. 5600, Boulevard Henri-bourassa Est (suite 30), MontrÉal, QC H1G2T3 2009-06-19
GESTAXI INC 7a-5600 Blvd Henri Bourassa E, Montreal, QC H1G2T3 2009-02-02
GESTAXI INC 5600 Boul Henri Bourassa- Est Local 7a, MontrÉal, QC H1G2T3 2008-07-18
GESTAXI INC. 5600 Boul Henri-bourassa East, Monteal, QC H1G2T3 2008-07-15
GESTAXI INC 5600 Boulevard Henri Bourasse Est, Montreal, QC H1G2T3 2008-06-23
EQUINOX LOGISTIQUE INTERN 5600 Boul Henri-bounassa Local 30, Montreal, QC H1G2T3 2008-06-23
FREDO BR INC 5600 Boul Henri Bourassa Est, Montreal-nord, QC H1G2T3 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MERCANTILE METALS INC 6167 Pascal Street, Montreal-nord, QC H1G 1T2 2011-12-02
PV VARIÉTÉS INC 5116, Boulevard LÉger, MontrÉal, QC H1G1J8 2009-06-19
CHANGE INSTA QUEBEC INC. 5610 Boul. Leger, Montreal-nord, QC H1G1K3 2011-11-30
PIERRE, MARIE FRANCE 5834, Boulevard LÉger, MontrÉal-nord, QC H1G1K6 2009-06-19
LAGUERRE, JEAN WINSON 6335 Boulevard LÉger, Montreal, QC H1G1L4 2009-06-19
LAGUERRE, JEAN W 6335 Boulevard Leger, Montreal, QC H1G1L4 2008-06-23
LI, HUAZHONG 6512, Boulevard LÉger, MontrÉal, QC H1G1L5 2009-06-19
BIJOUX-FRANÇOIS, MARIE YSE 6600, Boulevard LÉger, MontrÉal, QC H1G1L5 2009-06-19
LI, HUAZHONG 6512 Boulleger, Montreal, QC H1G1L5 2008-06-23
MARIE YSA FRANCOIS 6600 Boul Leger, Montreal, QC H1G1L5 2008-06-23

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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