A&M HABESHA STORE LTD

Address:
5269 Memorial Drive Se (#9), Calgary, AB T2A4V1

A&M HABESHA 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 A&M HABESHA STORE LTD (English / Anglais)
Phone Number 4039843355
Business Activity Money transferring / Transfert de fonds
Main Location 5269 MEMORIAL DRIVE SE (#9)
CALGARY
AB T2A4V1
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

5269 Memorial Drive Se (#9), Calgary, AB T2A4V1
Address 5269 MEMORIAL DRIVE SE (#9)
City CALGARY
Province AB
Postal T2A4V1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
IQBAL FOODS TRADING INC. 5269 Memorial Dr Se Unit 12, Calgary, AB T2A4V1 2009-06-19
SIMPLE CONVENIENCE STORE 5269 Memorial Dr Se, Calgary, AB T2A4V1 2008-06-23
IQBAL FOODS TRADING INC 5269 Memorial Dr Se #12, Calgary, AB T2A4V1 2016-11-25
IQBAL FOODS TRADING INC 5269 Memorial Dr Se #12, Calgary, AB T2A4V1 2016-11-25

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CALUMBA, ANGELITA 3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7 2014-08-06
THE BEST DEAL FOR YOU INC. 103-920 36 St Ne, Calgary, AB T2A 6L8 2015-11-03
AGABU, ABDALLA 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 2014-12-16
HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary, AB T2A 6L8 2013-07-10
2086562 ALBERTA LTD. 2949 17 Avenue Se, Calgary, AB T2A0P7 2009-06-19
NATIONAL MONEY MART CO 2943 17th Avenue Southeast, Calgary, AB T2A0P7 2008-06-23
NATIONAL MONEY MART CO 2943 17th Ave Se, Calgary, AB T2A0P7 2008-06-23

Competitor

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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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