GROUPE MARCHÉ LATINO 2011 · 9237-5104 QUEBEC INC.

Address:
267, Rue Principale, Granby, QC J2G2W1

GROUPE MARCHÉ LATINO 2011 · 9237-5104 QUEBEC 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 9237-5104 QUEBEC INC. (French / Français)
Agent Operate Name GROUPE MARCHÉ LATINO 2011
Phone Number 4505775304
Business Activity Money transferring / Transfert de fonds
Main Location 267, RUE PRINCIPALE
GRANBY
QC J2G2W1
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

267, Rue Principale, Granby, QC J2G2W1
Address 267, RUE PRINCIPALE
City GRANBY
Province QC
Postal J2G2W1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 297 Rue Principale, Granby, QC J2G2W1 2008-07-15
GROUPE MARCHE LATINO 267 Rue Principal, Granby, QC J2G2W1 2017-06-28

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SODAGAXPRESS INC 57 Boul. Pie-ix, Granby, QC J2G 5Y5 2010-01-18
9089-3546 QUEBEC INC. 320 Boul Leclerc, Granby, QC J2G1V0 2008-06-23
9185-7912 QUEBEC INC 100-40 Rue Évangeline, Granby, QC J2G2K0 2008-06-23
92375104 QUEBEC INC 267 Rue Principale, Granby, QC J2G2V9 2008-06-23
CANADA POST CORPORATION 297 Rue Principal, Granby, QC J2G2W0 2008-06-23
SHENZHEN SOLUTIONS INC 340, Rue Principale, Granby, QC J2G2W4 2009-06-19
SHENZHEN SOLUTIONS INC 340 Rue Principale, Granby, QC J2G2W4 2008-06-23
CANADA POST CORPORATION 338 St-jacques, Granby, QC J2G3T0 2008-07-15
9267-8010 QUÉBEC INC. 338 Rue St-jacques, Granby, QC J2G3T0 2008-06-23
COLLARD, VICTOIRE MARIE-FRANCE 8, Rue ParÉ, Granby, QC J2G5C8 2015-07-22

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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