HAN'S APRIL ENTERPRISES LTD.

Address:
9005a Centaurus Cir, Burnaby, BC V3J7N4

HAN'S APRIL ENTERPRISES 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.

Business Overview

Agent Information

Agent Legal Business Name HAN'S APRIL ENTERPRISES LTD. (English / Anglais)
Phone Number 6044211180
Business Activity Money transferring / Transfert de fonds
Main Location 9005A CENTAURUS CIR
BURNABY
BC V3J7N4
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

9005a Centaurus Cir, Burnaby, BC V3J7N4
Address 9005A CENTAURUS CIR
City BURNABY
Province BC
Postal V3J7N4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SARRAFI FOREX SERVICES LTD 806-9303 Salish Crt, Burnaby, BC V3J 7B7 2014-04-17
INNER BALANCE PHARMACY LTD 104-3433 North Rd, Burnaby, BC V3J0A0 2008-06-23
0947735 BC LTD 552 A Clark Road, Coquitlam, BC V3J0A3 2008-06-23
CANADA POST CORPORATION 104 - 3433 North Rd, Burnaby, BC V3J0A9 2008-07-15
1193796 B.C. LTD. 502-570 Emerson St., Coquitlam, BC V3J0G3 2019-09-04
ALBORZ TECH HOLDING INCORPORATED 705 - 518 Whiting Way, Coquitlam, BC V3J0H7 2020-02-21
ALBORZ TECH HOLDING INCORPORATED 705 - 518 Whiting Way, Coquitlam, BC V3J0H7 2020-02-21
0875529 B.C. LTD. 9640 Cameron Street, Burnaby, BC V3J1M2 2009-06-19
CANADA POST CORPORATION Unit 236 - 9855 Austin Rd, Burnaby, BC V3J1N0 2008-07-15
HERMES EXPRESS LTD 236-9855 Austin Avenue, Burnaby, BC V3J1N0 2008-06-23

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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