SALON DE COIFFURE ANGELS · ANGEL HERNANDEZ, ANGIE

Address:
1486, Rue Ontario Est (suite A), Montreal, QC H2L1S3

SALON DE COIFFURE ANGELS · ANGEL HERNANDEZ, ANGIE 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 ANGEL HERNANDEZ, ANGIE
Agent Operate Name SALON DE COIFFURE ANGELS
Phone Number 5145227221
Business Activity Money transferring / Transfert de fonds
Main Location 1486, RUE ONTARIO EST (SUITE A)
MONTREAL
QC H2L1S3
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

1486, Rue Ontario Est (suite A), Montreal, QC H2L1S3
Address 1486, RUE ONTARIO EST (SUITE A)
City MONTREAL
Province QC
Postal H2L1S3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9210-0460 QUEBEC INC. 1104 Rue Ontario Est, Montreal, QC H2L 1R1 2009-12-30
NGUYEN, WENDY 1682 Ste-catherine St E, Montreal, QC H2L 2J4 2008-09-03
LIU, XUHUAN 1311 Rue Ontario Est, Montreal, QC H2L1R8 2008-06-23
9199-8799 QUEBEC INC. 1580 Rue Ontario E, Montreal, QC H2L1S0 2008-06-23
HENZI FINCO INC 861 Boul De Maisonneuve E, Montreal, QC H2L1Y8 2008-07-15
D'INVESTISSEMENT INC., L'HONNEUR 908 Maisonneuve East, Montreal, QC H2L1Z1 2016-03-24
2721623 ONTARIO CORPORATION 1262 Boulevard De Maisonneuve Est, Apt 105, Montreal, QC H2L2A3 2019-11-21
COOP UQAM 405 Ste-catherine Est J-m205, Montreal, QC H2L2C4 2008-06-23
GESTION FORTIER-ALLAN 29 INC. 901 Rue Ste-catherine E, MontrÉal, QC H2L2E0 2008-06-23
CANADA POST CORPORATION 901 Rue Sainte-catherine E, Montreal, QC H2L2E5 2008-07-15

Competitor

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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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