JAG SARI SARI CORP. 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 Business Name | JAG SARI SARI CORP. (English / Anglais) |
Phone Number | 7804877257 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
8450 182 STREET NW EDMONTON AB T5T1Y7 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 | 8450 182 STREET NW |
City | EDMONTON |
Province | AB |
Postal | T5T1Y7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JAG SARI SARI CORP. | Primrose Lane Shopping Center, 8450 182 Street Nw, Edmonton, AB T5T1Y7 | 2008-06-23 | |
JAG SARI-SARI CORP. | 8450-182 Street Nw, Edmonton, AB T5T1Y7 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ZACHARIAH PHARMACY INC | 6290 199 St Nw, Edmonton, AB T5T0A0 | 2008-06-23 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
H & R BLOCK CANADA | 3012 Granville Drive N, Edmonton, AB T5T1B1 | 2008-06-23 | |
1035596 ALBERTA LTD | 1744 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T1J8 | 2012-01-27 | |
THE BANK OF NOVA SCOTIA | 2466 Guardian Rd Nw, Edmonton, AB T5T1K8 | 2008-06-23 | |
SOBEYS WEST INC | 2534 Guardian Rd Nw, Edmonton, AB T5T1K8 | 2008-06-23 | |
NATIONAL MONEY MART CO | 17044 90th Ave, Edmonton, AB T5T1L6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 17044 90th Ave, Edmonton, AB T5T1L6 | 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.