CELLPHONE REPAIR SHOP · RAMANATHAN, SYLVIE

Address:
4141 Dixie Road, Mississauga, ON L4W1V5

CELLPHONE REPAIR SHOP · RAMANATHAN, SYLVIE 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 RAMANATHAN, SYLVIE
Agent Operate Name CELLPHONE REPAIR SHOP
Phone Number 9052321888
Business Activity Money transferring / Transfert de fonds
Main Location 4141 DIXIE ROAD
MISSISSAUGA
ON L4W1V5
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

4141 Dixie Road, Mississauga, ON L4W1V5
Address 4141 DIXIE ROAD
City MISSISSAUGA
Province ON
Postal L4W1V5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
XING, CHANGCHUN 4141 Dixie Road, Mississauga, ON L4W1V5 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
COIN NERDS INC. 4141 Dixie Rd, Mississauga, ON L4W1V5 2018-04-13
CANADA POST CORPORATION 4141 Dixie Rd, Mississauga, ON L4W1V5 2008-07-15
H & R BLOCK CANADA INC 4141 Dixie Rd, Unit 23a, Mississauga, ON L4W1V5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9380779 CANADA INC. 5977 Dixie Road, Unit #2, Mississauga, ON L4W 1E8 2015-09-24
2047787 ONTARIO INC. 3b-5456 Tomken Rd, Mississauga, ON L4W 2Z5 2010-02-19
6879713 CANADA INC. 925 Rathburn Road East, Mississauga, ON L4W 4C3 2008-07-18
MAXDEAL REMITTANCE CORPORATION 1515 Britannia Road East, Suite 304, Mississauga, ON L4W 4K1 2008-06-23
MONEY PLUS FOREX LTD 1325 Eglinton Avenue East, Unit # 217-b, Mississauga, ON L4W 4L9 2010-06-24
SIFINA FINANCIAL INC 4120 Dixie Road, Mississauga, ON L4W 4V8 2008-11-28
ITC INVOICE TO CASH INC 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 2011-12-16
DCR STRATEGIES INC. 2680 Skymark Ave, Suite 420, Mississauga, ON L4W 5L6 2013-10-01
LORAN CA GROUP LTD 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W0A5 2020-01-23
BITCOIN EXCHANGE (CA) LIMITED 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W0A5 2014-09-09

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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