LATINOS MARKET · LEMUS AGUILLON, JESSE JONATHAN

Address:
173 Osborne Street, Winnipeg, MB R3L1Z2

LATINOS MARKET · LEMUS AGUILLON, JESSE JONATHAN 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 LEMUS AGUILLON, JESSE JONATHAN
Agent Operate Name LATINOS MARKET
Phone Number 2046913998
Business Activity Money transferring / Transfert de fonds
Main Location 173 OSBORNE STREET
WINNIPEG
MB R3L1Z2
Canada
Other Location 1769 PORTAGE AVENUE
WINNIPEG
MB R3J0E7
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

173 Osborne Street, Winnipeg, MB R3L1Z2
Address 173 OSBORNE STREET
City WINNIPEG
Province MB
Postal R3L1Z2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
6757082 MANITOBA LTD 292 River Avenue, Winnipeg, MB R3L0B8 2008-06-23
5174989 MANITOBA LTD 43 Osborne St, Winnipeg, MB R3L0C0 2008-06-23
SOBEYS WEST INC 499 River Ave, Winnipeg, MB R3L0C9 2008-06-23
I DIRECT PAYMENT SYSTEMS CANADA INC. #7 303 Stradbrook Avenue, Winnipeg, MB R3L0J6 2011-04-07
PISCHKE, DANE 22-880 Rathgar Avenue, Winnipeg, MB R3L0K7 2020-01-23
CANADA POST CORPORATION 43 Osborne St, Winnipeg, MB R3L1Y2 2008-07-15
SOBEYS WEST INC 655 Osborne St, Winnipeg, MB R3L2B7 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
BIFROST TECHNOLOGY (PARTNERS) CANADA INC. 367 Willow Creek Road, Winnipeg, MB R3Y1P5 2020-11-09
OYEBAMIJI, OLUWASEGUN O 48 Lark Ridge Way, Winnipeg, MB R3Y0V4 2020-09-18
NOTABLE TECHNOLOGIES INCORPORATED 415 Park West Drive, Winnipeg, MB R3Y0V8 2020-08-14
BISBOL CAKES CATERING AND FOOD SERVICES 316 Le Maire Street, Winnipeg, MB R3V1P9 2020-07-15
IEXS LLC 180 King Street, Winnipeg, MB R3B3G8 2020-06-12
CRYSTAL VENDING INC. 1120 Grant Avenue, Winnipeg, MB R3M2A6 2020-06-03
CRYSTAL VENDING INC. 1555 Regent Avenue West, Winnipeg, MB R2C4J2 2020-06-03
EKEOCHA, IJEOMA CHINENYE 31 Baptiste Tourond, Winnipeg, MB R3X0J4 2020-05-06
TELPAY INCORPORATED 298 Garry Street, Winnipeg, MB R3C1H3 2020-03-19
CROWN MONEY EXCHANGE LTD. 23 Rudolph Bay, Winnipeg, MB R2K3G2 2020-03-10

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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