EL RINCON LATINO MARKET · GUTIERREZ, ROSA HELENA

Address:
2464 Clear Brook Road (#202), Abbotsford, BC V2T2X8

EL RINCON LATINO MARKET · GUTIERREZ, ROSA HELENA 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 GUTIERREZ, ROSA HELENA
Agent Operate Name EL RINCON LATINO MARKET
Phone Number 6047514767
Business Activity Money transferring / Transfert de fonds
Main Location 2464 CLEAR BROOK ROAD (#202)
ABBOTSFORD
BC V2T2X8
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

2464 Clear Brook Road (#202), Abbotsford, BC V2T2X8
Address 2464 CLEAR BROOK ROAD (#202)
City ABBOTSFORD
Province BC
Postal V2T2X8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GROVER, SATISH K 2448 Clearbrook Road Ste 1, Abbotsford, BC V2T2X8 2009-06-19
GROVER, SATISH KUMAR 2448 Clearbrook Rd., Abbotsford, BC V2T2X8 2008-07-15
GROVER, SATISH Unit#1 2448 Clearbrook Rd, Abbotsford, BC V2T2X8 2008-06-23

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
BEDI AUDIO & VIDEO Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T0B1 2011-06-22
BEDI, SANDEEP KUMAR 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T0B1 2009-06-19
BEDI, SANDEEP KUMAR 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 2008-07-15
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

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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