FANTASY TRAVEL COMPANY LIMITED

Address:
878 Kingsway, Vancouver, BC V5V3C3

FANTASY TRAVEL COMPANY LIMITED 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 FANTASY TRAVEL COMPANY LIMITED (English / Anglais)
Phone Number 6048770070
Business Activity Money transferring / Transfert de fonds
Main Location 878 KINGSWAY
VANCOUVER
BC V5V3C3
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

878 Kingsway, Vancouver, BC V5V3C3
Address 878 KINGSWAY
City VANCOUVER
Province BC
Postal V5V3C3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
EXPRESS SIGURADO TRANSFER LTD 856 Kingsway, Vancouver, BC V5V 3C3 2009-07-17
GLORY GLOBE HOLDINGS CO LTD 1085 Kingsway St, Vancouver, BC V5V 3C7 2009-12-11
MAZUMA CAPITAL CORP. Suite 2 - 1384 Kingsway, Vancouver, BC V5V 3E4 2013-06-25
VINALINES CARGO EXPRESS LTD 1320 Kingsway Street, Vancouver, BC V5V 3E4 2012-12-12
VINALINES CARGO EXPRESS LTD 1320 Kingsway, Vancouver, BC V5V 3E4 2008-06-23
HAP'S CORNER STORE 3707 Main Street, Vancouver, BC V5V 3N8 2009-02-20
CANADA TRAVELLER'S CARD & SERVICES INC. 4603 Main Street, Vancouver, BC V5V 3R6 2008-06-23
VAN PHAT MONEY TRANSFER LTD 3363 Fraser Street, Vancouver, BC V5V 4C2 2009-01-09
VINA TELECOMMUNICATION INC 3363 Fraser St., Vancouver, BC V5V 4C2 2009-02-02
MAHARLIKA SERVICES LTD. 4321 Fraser St, Vancouver, BC V5V 4G4 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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