HASTY MARKET 421 · 2448490 ONTARIO INC.

Address:
68 Bramalea Road (#5), Brampton, ON L6T0H2

HASTY MARKET 421 · 2448490 ONTARIO INC. 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 2448490 ONTARIO INC. (English / Anglais)
Agent Operate Name HASTY MARKET 421
Phone Number 9057902997
Business Activity Money transferring / Transfert de fonds
Main Location 68 BRAMALEA ROAD (#5)
BRAMPTON
ON L6T0H2
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

68 Bramalea Road (#5), Brampton, ON L6T0H2
Address 68 BRAMALEA ROAD (#5)
City BRAMPTON
Province ON
Postal L6T0H2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RND TRADERS INC. 7 - 1900 Clark Blvd., Brampton, ON L6T 0E9 2008-06-23
CONTINENTAL CURRENCY EXCHANGE INC., BRAMPTON 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 2008-06-23
MAYCO LOGISTICS AND SERVICES 122 Ellerslie Rd, Brampton, ON L6T 4C3 2020-10-14
COMMANDER FINANCIAL SERVICES INC. 72 Devon Road - Unit 7, Brampton, ON L6T 5B4 2009-06-19
2660945 ONTARIO INC 8200 Dixieroad Unit 17-18, Brampton, ON L6T0C1 2008-06-23
H & R BLOCK CANADA INC 50 Peel Centre Drive, Brampton, ON L6T0E2 2008-06-23
2426757 ONTARIO INC. Unit 104, 15 Gateway Blvd., Brampton, ON L6T0H4 2008-07-15
PAYDAY LOAN MART 15 Gateway Blvd, Brampton, ON L6T0H4 2008-06-23
VINEY BANSAL PHARMACY LTD. 34a Avondale Ave, Brampton, ON L6T1H0 2008-06-23
FRANCIS, NICARNO GIFFORD 48 Avondale Boulevard (unit #b), Brampton, ON L6T1H3 2009-06-19

Competitor

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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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