EAST AFRICAN TRADING · AHMED, ANUWAR MOHAMMED

Address:
630 1 Avenue Ne (suite #9), Calgary, AB T2E0B6

EAST AFRICAN TRADING · AHMED, ANUWAR MOHAMMED 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 AHMED, ANUWAR MOHAMMED
Agent Operate Name EAST AFRICAN TRADING
Phone Number 4037641999
Business Activity Money transferring / Transfert de fonds
Main Location 630 1 AVENUE NE (SUITE #9)
CALGARY
AB T2E0B6
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

630 1 Avenue Ne (suite #9), Calgary, AB T2E0B6
Address 630 1 AVENUE NE (SUITE #9)
City CALGARY
Province AB
Postal T2E0B6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANSAPAY (CANADA) PRIVATE LIMITED 928 7th Avenue Ne, Calgary, AB T2E 0N8 2013-04-19
NT SERVICES LIMITED 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P5 2010-10-27
NETELLER OPERATIONS LIMITED 1620 27th Avenue Ne, Calgary, AB T2E 8W4 2008-06-23
LUKES DRUG STORES LTD 112 4 St Ne, Calgary, AB T2E0C0 2008-06-23
NATIONAL MONEY MART COMPANY Unit #7 - 3804 17 Ave Sw, Calgary, AB T2E0C2 2008-06-23
AMLAK INTERNATIONAL LTD 1818 14 Avenue Ne, Calgary, AB T2E1G5 2009-06-19
AMLAK INTERNATIONAL LTD. 1818 14 Ave Ne, Calgary, AB T2E1G5 2008-06-23
CASH MONEY CHEQUE CASHING 222 16th Ave Ne Bay 12&13, Calgary, AB T2E1J8 2008-06-23
H & R BLOCK CANADA INC 8-222 16 Ave Ne, Calgary, AB T2E1J8 2008-06-23
CASH MONEY CHEQUE CASHING INC 12-222 16th Avenue Ne, Calgary, AB T2E1J8 2008-06-23

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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