ABDELOIFI, KHEIRA

Address:
8655 Avenue Chaumont, Anjou, QC H1K1N4

ABDELOIFI, KHEIRA 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 ABDELOIFI, KHEIRA
Phone Number 5143791221
Business Activity Money transferring / Transfert de fonds
Main Location 8655 AVENUE CHAUMONT
ANJOU
QC H1K1N4
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

8655 Avenue Chaumont, Anjou, QC H1K1N4
Address 8655 AVENUE CHAUMONT
City ANJOU
Province QC
Postal H1K1N4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
SALIH, ELAYACHI 8655 Avenue Chaumont, Anjou, QC H1K1N5 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
10525785 CANADA INC. 8655 Av. De Chaumont, Montreal, QC H1K1N4 2009-07-10

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LIKANGWA, BONKOTO GUY 3503 Blvd Pierre Bernard, MontrÉal, QC H1K 2R3 2015-07-22
CANADA POST CORPORATION 7200 Boul Joseph-renaud, Montreal, QC H1K 3W0 2008-06-23
MARCHÉ WEBO INC 8632, Avenue De Chaumont, Anjou, QC H1K1N2 2009-06-19
MARCHE WEBO INC 8632 Ave Chaumont, Montreal, QC H1K1N2 2008-07-18
MARCHE WEBO INC. 8632 Chaumont, Anjou, QC H1K1N2 2016-11-08
SALIH, ELAYACHI 8655 Avenue Chaumont, Anjou, QC H1K1N5 2008-06-23
LIKANGWA, BONKOTO GUY 3503, Boulevard Pierre Bernard, MontrÉal, QC H1K2R3 2017-12-13
CANADA POST CORPORATION 7322 Rue Baldwin, Montreal, QC H1K3A8 2008-07-15
MARCHE BASHIR INC 7322 Av Baldwin, Montreal, QC H1K3C0 2008-06-23
MOBILIS + INC. 6810, Boulevard Joseph-renaud, Montreal, QC H1K3V4 2009-06-19

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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