RHONROSE PRINTING 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.
Agent Legal Business Name | RHONROSE PRINTING INC. (English / Anglais) |
Phone Number | 4166150891 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1167 VICTORIA PARK AVENUE SCARBOROUGH ON M4B2K5 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 | 1167 VICTORIA PARK AVENUE |
City | SCARBOROUGH |
Province | ON |
Postal | M4B2K5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RHONROSE PRINTING | 1167 Victoria Park Avenue, Scarborough, ON M4B2K5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RHONROSE PRINTING INC | 1167 Victoria Park Ave, Toronto, ON M4B2K5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2557551 ONTARIO INC | 867 Jane Street, Toronto, ON M4B1B3 | 2009-06-19 | |
2238008 ONTARIO INC | 1450 O'connor Drive, Toronto, ON M4B1Z1 | 2008-06-23 | |
A.B.M. PHARMACY LTD | 1180 Victoria Park Ave, Toronto, ON M4B2J0 | 2008-06-23 | |
CANADA POST CORPORATION | 1180 Victoria Park Ave, Toronto, ON M4B2K6 | 2008-07-15 | |
CHEN, ZHAOYOU | 809a O'connor Drive, East York, ON M4B2S7 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 802 O'connor Dr, Toronto, ON M4B2S9 | 2008-06-23 | |
CANADA POST CORPORATION | 4 Seasons Farms, Toronto, ON M4B2T0 | 2008-07-15 | |
1895478 ONTARIO LTD | 1095 O'connor Dr, Toronto, ON M4B2T0 | 2008-06-23 | |
1895478 ONTARIO LTD | 1095 O'connor Dr, East York, ON M4B2T1 | 2008-06-23 | |
1895478 ONTARIO LTD | 1095 O'connor Dr, East York, ON M4B2T1 | 2008-06-23 |
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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.