SANTO DOMINGO EXPRESS INC.

Address:
2885 Jane Street (suite 3), Toronto, ON M3N2J6

SANTO DOMINGO EXPRESS 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 SANTO DOMINGO EXPRESS INC. (English / Anglais)
Phone Number 4166367341
Business Activity Money transferring / Transfert de fonds
Main Location 2885 JANE STREET (SUITE 3)
TORONTO
ON M3N2J6
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

2885 Jane Street (suite 3), Toronto, ON M3N2J6
Address 2885 JANE STREET (SUITE 3)
City TORONTO
Province ON
Postal M3N2J6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1359253 ONTARIO LTD 2885 Jane St Suite 19, North York, ON M3N2J6 2008-06-23
1359253 ONTARIO LTD DBA SANTO DOMINGO EXPRESS 2885 Jane Street, Toronto, ON M3N2J6 2017-06-28

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N 1V7 2008-11-28
ZENITH WAY INVESTMENTS INC. 42 Eddystone Avenue, North York, ON M3N1H4 2009-06-19
CEEKTEX INTERNATIONAL LTD 242 Eddystone Avenue, Toronto, ON M3N1H7 2009-07-10
VHAFO SERVICES 280 Eddystone Ave, North Tork, ON M3N1H7 2008-07-18
AMAR KITCHEN AND MILLWORK 296 Eddystone Avenue, Toronto, ON M3N1H7 2008-06-23
NATIONAL MONEY MART CO 4113 Steeles Ave W, North York, ON M3N1V7 2008-06-23
NATIONAL MONEY MART COMPANY 4113 Steeles Ave West, North York, ON M3N1V7 2008-06-23
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N1V7 2016-03-04
MOOOO-CONNECT & XCHANGE INC. 415 Oakdale Road Unit 240, North York, ON M3N1W7 2017-12-14
IKEKHUAME, JOHN 219 - 415 Oakdale Road, Toronto, ON M3N1W7 2017-10-04

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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