GJ HOUSE · GJ HOUSE LIMITED

Address:
714 Columbia Street, New Westminster, BC V3M1A9

GJ HOUSE · GJ HOUSE LIMITED 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 GJ HOUSE LIMITED (English / Anglais)
Agent Operate Name GJ HOUSE
Phone Number 6047595888
Business Activity Money transferring / Transfert de fonds
Main Location 714 COLUMBIA STREET
NEW WESTMINSTER
BC V3M1A9
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

714 Columbia Street, New Westminster, BC V3M1A9
Address 714 COLUMBIA STREET
City NEW WESTMINSTER
Province BC
Postal V3M1A9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ACTION CHEQUE CASHING ENTREPRISES LIMITED 883 Carnarvon St., New Westminster, BC V3M 1G2 2008-06-23
RCBC NORTH AMERICA (CANADA) INC 321 Fenton St., New Westminster, BC V3M 5J1 2008-06-23
SOBEYS WEST INC #220-800 Carnarvon Street, New Westminster, BC V3M0G3 2008-06-23
AROUND THE WORLD MAPS LTD. 667 Columbia Street, New Westminister, BC V3M1A8 2008-07-15
SHOPPERS DRUG MART 1 -811 Columbia St, New Westminster, BC V3M1B0 2008-07-15
SHOPPERS DRUG MART #2243 1-811 Columbia St, New Westminster, BC V3M1B0 2008-06-23
CITCON CANADA CORPORATION 100 - 713 Columbia Street, New Westminster, BC V3M1B4 2017-11-30
CASH MONEY CHEQUE CASHING 740 Columbia Street, New Westminster, BC V3M1B4 2008-06-23
CASH MONEY CHEQUE CASHING INC 740 Columbia St., New Westminster, BC V3M1B4 2008-06-23
KHK IMPERIAL ENTERPRISE L 883 Carnarvon St, New Westminster, BC V3M1G2 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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