1115252 BC LTD.

Address:
7388 137 Street (#2), Surrey, BC V3W1A3

1115252 BC 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 1115252 BC LTD. (English / Anglais)
Phone Number 6045962213
Business Activity Money transferring / Transfert de fonds
Main Location 7388 137 STREET (#2)
SURREY
BC V3W1A3
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

7388 137 Street (#2), Surrey, BC V3W1A3
Address 7388 137 STREET (#2)
City SURREY
Province BC
Postal V3W1A3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CRYSTAL VENDING INC. 7388 137 St #2, Surrey, BC V3W1A3 2020-06-03
FLAVOURS AT IBA PA SARI SARI STORE LTD Unit 1106,7360 37 Street, Surrey, BC V3W1A3 2011-06-22
FLAVOURS AT IBA PA SARI SARI STORE LTD 7360 137 Street (suite 1106), Surrey, BC V3W1A3 2009-06-19
GILL, RAJBIR 2 - 7388 137 St, Surrey, BC V3W1A3 2008-07-15
GASTOWN COLLECTABLE INC. Unit 2 - 7388 137 Street, Surrey, BC V3W1A3 2008-07-15
FLAVOURS AT IBA PA SARI SARI STORE LTD. 1106 - 7360 137 St, Surrey, BC V3W1A3 2008-07-15
0749250 BC LTD 7360-137 St Ste 1104, Surrey, BC V3W1A3 2008-06-23
RAMIL TEPASE Unit 1106-7360 137 Street, Surrey, BC V3W1A3 2008-06-23
FLAVOURS AT IBA PA SARI SARI 1106-7360 137 Street, Surrey, BC V3W1A3 2016-11-25
FLAVOURS AT IBA PA SARI SARI STORE LTD. Unit 1106 7960 137 St, Surrey, BC V3W1A3 2016-09-23

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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