TRIPLE Z GROCERY INC.

Address:
919 12th Street, New Westminster, BC V3M4K7

TRIPLE Z GROCERY 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 TRIPLE Z GROCERY INC. (English / Anglais)
Phone Number 6045253377
Business Activity Money transferring / Transfert de fonds
Main Location 919 12TH STREET
NEW WESTMINSTER
BC V3M4K7
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

919 12th Street, New Westminster, BC V3M4K7
Address 919 12TH STREET
City NEW WESTMINSTER
Province BC
Postal V3M4K7
Country CA

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Entity Name Office Street_Address Start Date Status
PINOY DRAGON MART 919 12th Street, New Westminster, BC V3M4K7 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
RNG IMMIGRATION CONSULTANCY LIMITED. 933 Twelfth Street, New Westminster, BC V3M4K7 2009-06-19
CANADA POST CORPORATION 923 Twelfth St, New Westminster, BC V3M4K7 2008-07-15
SHAKIR TRADE LIMITED 921 12th Street, New Westminster, BC V3M4K7 2008-06-23
MARIA ROWENA PINEDA QUINT 941 12th Street, New Westminster, BC V3M4K7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ACTION CHEQUE CASHING ENTREPRISES LIMITED 883 Carnarvon St., New Westminster, BC V3M 1G2 2008-06-23
RCBC NORTH AMERICA (CANADA) INC 321 Fenton St., New Westminster, BC V3M 5J1 2008-06-23
SOBEYS WEST INC #220-800 Carnarvon Street, New Westminster, BC V3M0G3 2008-06-23
AROUND THE WORLD MAPS LTD. 667 Columbia Street, New Westminister, BC V3M1A8 2008-07-15
GJ HOUSE LIMITED 714 Columbia Street, New Westminster, BC V3M1A9 2009-06-19
SHOPPERS DRUG MART 1 -811 Columbia St, New Westminster, BC V3M1B0 2008-07-15
SHOPPERS DRUG MART #2243 1-811 Columbia St, New Westminster, BC V3M1B0 2008-06-23
CITCON CANADA CORPORATION 100 - 713 Columbia Street, New Westminster, BC V3M1B4 2017-11-30
CASH MONEY CHEQUE CASHING 740 Columbia Street, New Westminster, BC V3M1B4 2008-06-23
CASH MONEY CHEQUE CASHING INC 740 Columbia St., New Westminster, BC V3M1B4 2008-06-23

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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