JIA HUA FOOD LIMITED 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.
Agent Legal Business Name | JIA HUA FOOD LIMITED (English / Anglais) |
Phone Number | 6042733900 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
9780 CAMBIE ROAD (#180) RICHMOND BC V6X1K4 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 9780 CAMBIE ROAD (#180) |
City | RICHMOND |
Province | BC |
Postal | V6X1K4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JIA HUA FOOD LIMITED | 180 9780 Cambie Rd, Richmond, BC V6X1K4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
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RICHMOND SHOP TRADING LIMITED | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 2009-09-04 | |
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DING SHANG INTERNATIONAL TRADING LTD. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 2015-11-24 | |
SUDA INTERNATIONAL TRADING LTD. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 2014-09-12 |
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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.