2020651 ONTARIO INC.
5602 Tenth Line W (#122), Mississauga, ON L5M7L9
2020651 ONTARIO INC. 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 | 2020651 ONTARIO INC. (English / Anglais) |
| Phone Number | 9055677774 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
5602 TENTH LINE W (#122) MISSISSAUGA ON L5M7L9 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
| Address | 5602 TENTH LINE W (#122) |
| City | MISSISSAUGA |
| Province | ON |
| Postal | L5M7L9 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CANADA POST CORPORATION | Unit 101 - 5602 Tenth Line W, Mississauga, ON L5M7L9 | 2008-07-15 | |
| 2460684 ONTARIO INC | 5602 Tenth Line W Unit 120, Mississauga, ON L5M7L9 | 2008-06-23 | |
| 2460684 ONTARIO INC. | 5602 Tenth Line W. Unit # 118, Mississauga, ON L5M7L9 | 2008-06-23 | |
| 2460684 ONTARIO INC. | 5602 Tenth Line W. Unit # 118, Mississauga, ON L5M7L9 | 2018-06-06 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 7303254 CANADA LTD | 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 | 2010-01-29 | |
| XPRESS MONEY FINANCIAL SERVICES INC. | 2971 Wisteria Court, Mississauga, ON L5M 5V5 | 2008-06-23 | |
| AHMED, IQBAL | 31-1525 South Parade Courd, Mississauga, ON L5M 6E9 | 2008-06-23 | |
| AURYZ INC. | 6-5710 Long Valley Road, Mississauga, ON L5M0M1 | 2019-03-27 | |
| CANADA POST CORPORATION | 128 Queen St S, Mississauga, ON L5M1K8 | 2008-07-15 | |
| THE BANK OF NOVA SCOTIA | 128 Queen St South, Streetsville, ON L5M1K8 | 2008-06-23 | |
| CANADA POST CORPORATION | 224 Queen St S, Mississauga, ON L5M1L0 | 2008-06-23 | |
| CANADA POST CORPORATION | 224 Queen St S, Mississauga, ON L5M1L1 | 2008-07-15 | |
| 9329234 CANADA INC | 245 Queen St South #2, Mississauga, ON L5M1L7 | 2008-06-23 | |
| REHMAN INTERNATIONAL LTD | 5 Ellen Street, Mississauga, ON L5M1R8 | 2008-06-23 |
Improve Information
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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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