GOUIN VETEMENTS · GOUIN CADELUS, EDRICE 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.
Agent Legal Individual Name | GOUIN CADELUS, EDRICE |
Agent Operate Name | GOUIN VETEMENTS |
Phone Number | 4383869680 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
6000, BOULEVARD HENRI-BOURASSA E (#S15) MONTRÉAL-NORD QC H1G2T6 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 6000, BOULEVARD HENRI-BOURASSA E (#S15) |
City | MONTRÉAL-NORD |
Province | QC |
Postal | H1G2T6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EDRICE, GOUIN CADELUS | S15-6000 Boul Henri-bourassa Est, Montreal, QC H1G2T6 | 2009-07-10 | |
CANADA POST CORPORATION | 6000 Boul Henri-bourassa E, Montreal-nord, QC H1G2T6 | 2008-07-15 | |
METRO RICHELIEU INC | 6000 Henri Bourassa Est, Montreal-nord, QC H1G2T6 | 2008-06-23 | |
H & R BLOCK CANADA INC | 6063 Henri Bourassa E, Montreal-nord, QC H1G2T6 | 2008-06-23 |
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 |
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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.