ADVANCE TRAVEL AND TOURS 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.
Agent Legal Business Name | ADVANCE TRAVEL AND TOURS INC. (English / Anglais) |
Phone Number | 9058964555 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1125 DUNDAS STREET EAST (#228) MISSISSAUGA ON L4Y2C4 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 | 1125 DUNDAS STREET EAST (#228) |
City | MISSISSAUGA |
Province | ON |
Postal | L4Y2C4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ADVANCE TRAVEL AND TOURS INC | 1125 Dundas St. E. Unit 228, Mississauga, ON L4Y2C4 | 2016-12-22 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EUROPA EXPRESS LTD. | 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 | 2008-06-23 | |
MALLARI, RONNIE | 1014-1355 Spear Rd, Mississauga, ON L4Y 2W9 | 2017-05-19 | |
CANADA POST CORPORATION | 1077 S Service Rd, Mississauga, ON L4Y1A0 | 2008-07-15 | |
2327513 ONTARIO INC | 1077 North Service Rd, Mississauga, ON L4Y1A0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 1077 N Service Rd Unit 26, Mississauga, ON L4Y1A6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 1077 North Service Rd, Mississauga, ON L4Y1A6 | 2008-06-23 | |
2580837 ONTARIO LIMITED | 3100 Dixie Rd #3, Mississauga, ON L4Y2A6 | 2020-05-27 | |
CASH 4 YOU CORP | 3100 Dixie Rd Unit #2, Mississauga, ON L4Y2A6 | 2008-06-23 | |
CASH 4 YOU CORP. | 3100 Dixie Rd. #2, Mississauga, ON L4Y2A6 | 2017-08-25 | |
KANTOR CURRENCY EXCHANGE | 3643 Dixie Road (unit #1), Mississauga, ON L4Y2B3 | 2009-06-19 |
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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.