13 DITA CONVENIENCE STORE LTD.

Address:
13647 100 Avenue, Surrey, BC V3T1H9

13 DITA CONVENIENCE STORE LTD. 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 13 DITA CONVENIENCE STORE LTD. (English / Anglais)
Phone Number 7783953355
Business Activity Money transferring / Transfert de fonds
Main Location 13647 100 AVENUE
SURREY
BC V3T1H9
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

13647 100 Avenue, Surrey, BC V3T1H9
Address 13647 100 AVENUE
City SURREY
Province BC
Postal V3T1H9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CURRENCY JET EXCHANGE LTD. 13635 100 Avenue, Surrey, BC V3T1H9 2020-04-01
ROSHAN'S BIG BAZAAR LTD. 13639 100 Ave, Surrey, BC V3T1H9 2008-07-15
EXCHANGE CORPORATION CANA 13635 - 100th Ave, Surrey, BC V3T1H9 2008-06-23
CORPORATION D'ÉCHANGE CANADA INC 13635 100th Avenue, Surrey, BC V3T1H9 2018-08-31

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CHAHINE, SALEM A-14110-108 Ave, Surrey, BC V3T 2L6 2008-06-23
RAVROOP ENTERPRISES LIMITED Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 2011-08-10
S N S MART LTD. 105a-10252 City Pky, Surrey, BC V3T 4C2 2016-01-29
599417 B. C. LIMITED 10252-135th Street Unit 105, Surrey, BC V3T 4C2 2008-10-21
SAHARA CURRENCY EXCHANGE LTD 10085 - 136a St, Surrey, BC V3T 4G1 2008-06-23
SUGUE, HENRY 209 9821 140th Street, Surrey, BC V3T 5R7 2013-04-19
LABORA CONSULTING SERVICES CORPORATION Sp 290-250 13450 102 Avenue, Surrey, BC V3T0A3 2020-01-29
KHAIRA FOREX LTD. #116 10289 133 Street, Surrey, BC V3T0B1 2016-10-14
1255696 BC LTD 13790 104 Avenue, Surrey, BC V3T1W5 2009-06-19
BACAYON, RICHARD SEVERO 13979 104 Avenue (unit #105), Surrey, BC V3T1X1 2009-06-19

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

Improve Information

Please provide details on 13 DITA CONVENIENCE STORE LTD. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches