BEDI AUDIO & VIDEO · BEDI, SANDEEP KUMAR
30461 Blueridge Drive (suite #104), Abbotsford, BC V2T0B1
BEDI AUDIO & VIDEO · BEDI, SANDEEP KUMAR 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 | BEDI, SANDEEP KUMAR |
| Agent Operate Name | BEDI AUDIO & VIDEO |
| Phone Number | 6047563039 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
30461 BLUERIDGE DRIVE (SUITE #104) ABBOTSFORD BC V2T0B1 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
| Address | 30461 BLUERIDGE DRIVE (SUITE #104) |
| City | ABBOTSFORD |
| Province | BC |
| Postal | V2T0B1 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| BEDI AUDIO & VIDEO | Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T0B1 | 2011-06-22 | |
| BEDI, SANDEEP KUMAR | 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 | 2008-07-15 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| HARGOBIND MONEY EXCHANGE LTD | #15 31940, South Fraser Way, Abbotsford, BC V2T 1V6 | 2009-12-22 | |
| FIRST EXPRESS MONEY EXCHANGE CORP | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 2010-01-27 | |
| BRAR MONEY EXCHANGE LTD. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 2008-06-23 | |
| GANPATI MONEY EXCHANGE LTD | 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 | 2012-12-13 | |
| 1231722 BC LTD | 3670 Townline Road (unit #108), Abbotsford, BC V2T0H2 | 2009-06-19 | |
| 836555 BC LTD | 31831 South Fraser Way, Abbotsford, BC V2T1B4 | 2008-06-23 | |
| REKHI, SIMARDEEP SINGH | 32234 S Fraser Way, Abbotsford, BC V2T1N8 | 2009-06-19 | |
| A-CLASS FOREIGN EXCHANGE INC. | 32088 Cedar Lane, Abbotsford, BC V2T1T1 | 2008-07-18 | |
| INDIA FOODS AND PRODUCE LTD | 23-31940, Abbotsford, BC V2T1V6 | 2011-06-22 | |
| 0919158 B.C. LTD. | 31940 S Fraser Way(#unit 23), Abbotsford, BC V2T1V6 | 2009-06-19 |
Improve Information
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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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