P&A NAILS SERVICE LTD.

Address:
598 Upper Sherman Avenue, Hamilton, ON L8V3M2

P&A NAILS SERVICE 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 P&A NAILS SERVICE LTD. (English / Anglais)
Phone Number 9059000718
Business Activity Money transferring / Transfert de fonds
Main Location 598 UPPER SHERMAN AVENUE
HAMILTON
ON L8V3M2
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

598 Upper Sherman Avenue, Hamilton, ON L8V3M2
Address 598 UPPER SHERMAN AVENUE
City HAMILTON
Province ON
Postal L8V3M2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 529 Concession St E, Hamilton, ON L8V1A7 2008-06-23
NATIONAL MONEY MART COMPANY 529 Concession St East, Hamilton, ON L8V1A7 2008-06-23
UNITED MONEY EXCHANGE INC. 586 Concession Street, Hamilton, ON L8V1B1 2017-01-17
UNITED MONEY EXCHANGE INC 586 Concession Street, Hamilton, ON L8V1B1 2008-06-23
AL CHANAA, MILAD 586 Concession St, Hamilton, ON L8V1B1 2008-06-23
A FINANCIAL AND DEBT SOLU 101a-838 Fennell Ave East, Hamilton, ON L8V1V6 2008-06-23
BER ENTERPRISE 888 Fennell Avenue East, Hamilton, ON L8V1W4 2008-06-23
B.E.R. ENTERPRISE 888 Fennel Avenue East, Hamilton, ON L8V1W4 2018-06-20
BITS & BYTES MOBILE SOFTWARE INC 679 Mohawk Rd E, Hamilton, ON L8V2K6 2019-11-07
FIRST ONTARIO CREDIT UNION 486 Upper Sherman Avenue, Hamilton, ON L8V3L8 2017-06-02

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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