KRISH DOLLAR AND GIFT BAZAAR · 1320857 ALBERTA 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.
Agent Legal Business Name | 1320857 ALBERTA LTD. (English / Anglais) |
Agent Operate Name | KRISH DOLLAR AND GIFT BAZAAR |
Phone Number | 4032931113 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
208 SADDLETOWNE CIRCLE NE (#104) CALGARY AB T3J0C9 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 | 208 SADDLETOWNE CIRCLE NE (#104) |
City | CALGARY |
Province | AB |
Postal | T3J0C9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TIME INTERNATIONAL | 1125-3961 52 Ave Ne, Calgary, AB T3J 0J7 | 2015-12-23 | |
SHEERAZ INETRNATIONAL LTD | 222 Falmere Way Ne, Calgary, AB T3J 2X9 | 2015-12-23 | |
INDIA CURRENCY EXCHANGE INC | 224 Coralsands Place Ne, Calgary, AB T3J 3J2 | 2010-01-18 | |
AKAL FOREIGN EXCHANGE INC. | 209-4656 Westwinds Drive Ne, Calgary, AB T3J 3Z5 | 2012-05-22 | |
SAMEDAY DOLLAR EAST UNION LIMITED | 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 | 2011-03-28 | |
1299393 ALBERTA LTD | Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 2010-07-16 | |
1151924 ALBERTA LIMITED | Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3 | 2008-06-23 | |
A CLASS FOREX INC. | 163 Saddleback Rd Ne, Calgary, AB T3J 4K6 | 2011-04-12 | |
EAST INDIAN MONEY EXCHANGE LTD. | 138 Taradale Drive, Calgary, AB T3J 5G3 | 2008-06-24 | |
JACOBSON GLOBAL BUSINESS GROUP LIMITED | 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 2009-05-08 |
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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.