NATIF NATAL SERVICES PLUS · ULYSSE, FRANKLIN

Address:
2485 Rue Jean Talon E, Montreal, QC H2E1W3

NATIF NATAL SERVICES PLUS · ULYSSE, FRANKLIN 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 ULYSSE, FRANKLIN
Agent Operate Name NATIF NATAL SERVICES PLUS
Phone Number 4388767566
Business Activity Money transferring / Transfert de fonds
Main Location 2485 RUE JEAN TALON E
MONTREAL
QC H2E1W3
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

2485 Rue Jean Talon E, Montreal, QC H2E1W3
Address 2485 RUE JEAN TALON E
City MONTREAL
Province QC
Postal H2E1W3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9097-8974 QUEBEC INC. 2481 Rue Jean Talon E, Montreal, QC H2E1W3 2009-06-19
9097-8974 QUEBEC INC. 2481 Jean Talon Est, Montreal, QC H2E1W3 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASHRAPIDE INC. 1819 Boul. Jean Talon E, Bureau 200, Montreal, QC H2E 1T4 2009-12-30
NGUYEN, DUC-TRONG 1885 Rue Jean-talon E, Montreal, QC H2E 1T7 2014-07-24
INSTACOIN CAPITAL INC. 1000-1592 Jarry Street East, Montreal, QC H2E1B2 2020-05-29
INSTACOIN ATM QUEBEC INC. 1000-1592 Jarry Street East, Montreal, QC H2E1B2 2020-05-20
9391-2475 QUEBEC INC 1600 Rue Villeray, Montreal, QC H2E1H3 2020-04-22
CANADA POST CORPORATION 1465 Rue Jean-talon E, Montreal, QC H2E1S8 2008-07-15
PANG, YU KUN 1559 Rue Jean Talon E, Montreal, QC H2E1S9 2009-06-19
9262-0335 QUEBEC INC. 1595 Rue Jean Talon E, Montreal, QC H2E1S9 2009-06-19
9419-7191 QUÉBEC INC 1555, Rue Jean Talon Est, MontrÉal, QC H2E1S9 2009-06-19
9262-0335 QUEBEC INC. 1595, Rue Jean Talon Est, Montreal, QC H2E1S9 2016-11-08

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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