MARCHE DU FOUTA · DIABY, ALBANO

Address:
8870 Rue Sherbrooke E, Montreal, QC H1L1C6

MARCHE DU FOUTA · DIABY, ALBANO 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 Individual Name DIABY, ALBANO
Agent Operate Name MARCHE DU FOUTA
Phone Number 5146770360
Business Activity Money transferring / Transfert de fonds
Main Location 8870 RUE SHERBROOKE E
MONTREAL
QC H1L1C6
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

8870 Rue Sherbrooke E, Montreal, QC H1L1C6
Address 8870 RUE SHERBROOKE E
City MONTREAL
Province QC
Postal H1L1C6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ALBANO, DIABY 8870 Rue Sherbrooke Est, Montreal, QC H1L1C6 2008-06-23
MARCHE DU FOUTA 8870 Rue Sherbrooke Est, Montreal, QC H1L1C6 2016-11-25
MARCHE DU FOUTA 8870 Rue Sherbrooke Est, Montreal, QC H1L1C6 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9368-5188 QUÉBEC INC 8679, Rue Sherbrooke Est, MontrÉal, QC H1L1C1 2009-06-19
91388223 QUEBEC INC 8711 Sherbrooke East, Montreal, QC H1L1C1 2008-06-23
LORTIE, DOMINIQUE 8755 Sherbrooke Est, Montreal, QC H1L1C2 2018-01-30
LORTIE, DOMINIQUE 8755 Sherbrooke Est, Montreal, QC H1L1C2 2018-01-30
MARCHE DE LUXE INC 9204 Rue Sherbrooke, Montreal, QC H1L1E5 2016-11-08
VOYAGES LE CONNAISSEUR IN 8690 Rue Hochelaga, Montreal, QC H1L2M6 2008-06-23
9269-3779 QUEBEC INC. 8891 Rue Hochelaga, Montreal, QC H1L2N3 2009-06-19
9320-662 QUEBEC INC 7801 Notre Dame Est, Montreal, QC H1L3K6 2008-06-23
METRO RICHELIEU INC 8355 Rue Notre-dame Est, Montreal, QC H1L3L2 2008-06-23
GABRIEL, PAUL 3241 Rue Des Ormeaux, Montreal, QC H1L4Y3 2009-06-19

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

Improve Information

Please provide details on MARCHE DU FOUTA · DIABY, ALBANO by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches