SURREY CASH NOW · 1094510 B.C. LTD.

Address:
14888 104 Ave Unit 102, Surrey, BC V3R1M4

SURREY CASH NOW · 1094510 B.C. 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 1094510 B.C. LTD. (English / Anglais)
Agent Operate Name SURREY CASH NOW
Phone Number 6045857297
Business Activity Money transferring / Transfert de fonds
Main Location 14888 104 AVE UNIT 102
SURREY
BC V3R1M4
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

14888 104 Ave Unit 102, Surrey, BC V3R1M4
Address 14888 104 AVE UNIT 102
City SURREY
Province BC
Postal V3R1M4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ACUMEN ALLIED SERVICES LTD 207-14980 104th Avenue, Surrey, BC V3R 1M9 2008-06-23
MONEY SENSE CHEQUE SERVICES INC 106-14727 108th Avenue, Surrey, BC V3R 1V9 2008-06-23
CHOPRA, CHANDER 13343-112 Ave, Surrey, BC V3R 2E7 2010-01-27
BC FOREX INC Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 2011-09-02
BC FOREX INC Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 2010-01-27
PERAGRAM EXPRESS INTERNATIONAL LTD Unit 113 - 15277 100 Ave, Surrey, BC V3R 8X2 2008-07-21
EMPIRE CURRENCY EXCHANGE LTD. 10090 152 St. Unit 301, Surrey, BC V3R 8X8 2011-10-05
THE BANK OF NOVA SCOTIA 180 - 8888 152a Street, Surrey, BC V3R0V7 2008-06-23
NATIONAL MONEY MART CO 14916 104th Ave, Surrey, BC V3R1M7 2008-06-23
NATIONAL MONEY MART COMPANY 14916 104th Ave, Surrey, BC V3R1M7 2008-06-23

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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