ÉPICERIE LATINOS À QUÉBEC (SENC)

Address:
2690, Chemin Sainte-foy (suite #1), Quebec, QC G1V1V4

ÉPICERIE LATINOS À QUÉBEC (SENC) 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 ÉPICERIE LATINOS À QUÉBEC (SENC) (French / Français)
Phone Number 5819811831
Business Activity Money transferring / Transfert de fonds
Main Location 2690, CHEMIN SAINTE-FOY (SUITE #1)
QUEBEC
QC G1V1V4
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

2690, Chemin Sainte-foy (suite #1), Quebec, QC G1V1V4
Address 2690, CHEMIN SAINTE-FOY (SUITE #1)
City QUEBEC
Province QC
Postal G1V1V4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
EPICERIE LATINOS A QUEBEC 2690 Chemin Sainte-foy Way, Quebec City, QC G1V1V4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PHARMCIE JOEL SAMSON ET AURDREY COU 2450 Boul Laurier, QuÉbec, QC G1V1C0 2008-06-23
CANADA POST CORPORATION 2750 Ch Ste Foy, Quebec, QC G1V1V0 2008-07-15
ROBIDOUX PHARMACIEN INC. 2750 Ch Ste Foy, Quebec, QC G1V1V0 2008-06-23
9393-6342 QUEBEC INC 2669 Chemin Ste-foy, Local 50, Quebec, QC G1V1V3 2008-06-23
CANADA POST CORPORATION 2700 Boul Laurier, Quebec, QC G1V2L0 2008-07-15
CANADA POST CORPORATION 2450 Boul Laurier, Quebec, QC G1V2L1 2008-07-15
METRO RICHELIEU INC 2450 Boul Laurier, Quebec, QC G1V2L1 2008-06-23
WAL MART CANADA CORP 2700 Boul Laurier, Quebec, QC G1V2L8 2008-06-23
CORPORATION D'ÉCHANGE CANADA INC 2700 Boulevard Laurier, Quebec, QC G1V2L8 2018-08-31
JOEL SAMSON ET AUDREY COUTURE PHARM 2700 Boul Laurier, QuÉbec, QC G1V2M0 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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