1205656 ONTARIO INC.

Address:
32 Norfolk Street South, Simcoe, ON M9M2G3

1205656 ONTARIO 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 1205656 ONTARIO INC. (English / Anglais)
Phone Number 4167404129
Business Activity Money transferring / Transfert de fonds
Main Location 32 NORFOLK STREET SOUTH
SIMCOE
ON M9M2G3
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

32 Norfolk Street South, Simcoe, ON M9M2G3
Address 32 NORFOLK STREET SOUTH
City SIMCOE
Province ON
Postal M9M2G3
Country CA

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Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2245009 ONTARIO INC 24 Storer Dr, North York, ON M9M 1X5 2010-06-11
2245861 ONTARIO INC 2400 Finch Ave W Unit 4, Toronto, ON M9M 2C8 2010-06-18
CANAFRI CASH EXPRESS INC 5a - 2450 Finch Avenue W, North York, ON M9M 2E9 2009-03-03
1452062 ONTARIO LIMITED. 2540 Finch Ave W. Unit 16, North York, ON M9M 2G3 2008-06-23
AMAZ'NG GRACE SERVICES INC. 318- 10 Vena Way, North York, ON M9M0G3 2020-03-31
OBAFEMI, OLUBUKOLA ADEOLA 318- 10 Vena Way, North York, ON M9M0G3 2020-03-11
CHAMOS CASH EXPRESS 1874 Wilson Avenue, North York, ON M9M1A5 2016-09-23
GLOBAL SAVERS SHOP 615-137 Lindy Lou Road, North York, ON M9M2B5 2008-06-23
PECCHIA, BERTA LUZ 2437 Finch Avenue W (suite #1, 2nd Floor), North York, ON M9M2E7 2009-06-19
BERTA LUZ PECCHIA 2437 Finch Ave W #1, North York, ON M9M2E7 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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