2580309 ONTARIO INC.

Address:
2900 Eglinton Ave East Ste 1, Scarborough, ON M1J2E4

2580309 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 2580309 ONTARIO INC. (English / Anglais)
Phone Number 4164392100
Business Activity Money transferring / Transfert de fonds
Main Location 2900 EGLINTON AVE EAST STE 1
SCARBOROUGH
ON M1J2E4
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

2900 Eglinton Ave East Ste 1, Scarborough, ON M1J2E4
Address 2900 EGLINTON AVE EAST STE 1
City SCARBOROUGH
Province ON
Postal M1J2E4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
PAIK, JEONG JA 2922 Eglinton Avenue East, Scarborough, ON M1J2E4 2008-06-23
CASH 4 YOU CORP 2934 Eglinton Ave E Unit A, Scarborough, ON M1J2E4 2008-06-23
KASH Z WAY 1 2900 Eglinton Ave E, Scarborough, ON M1J2E4 2008-06-23
3DS MONEY EXPRESS 2924 Eglinton Ave. East, Scarborough, ON M1J2E4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2082552 ONTARIO INC 1269 Danforth Rd, Unit 2, Scarborough, ON M1J 1E6 2010-04-09
1192344 ONTARIO INC. 1269 Danforth Rd Unit 2, Scarborough, ON M1J 1E6 2008-06-23
MRGLIANE UNIVERSAL CORPORATION 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 2008-06-23
CASH 4 YOU CORP. 2934 Eglinton Ave E # A, Scarborough, ON M1J 2E4 2017-08-25
EASTERN UNION INC. 2978 Eglinton Ave E, Scaborough, ON M1J 2E7 2013-06-12
1790958 ONTARIO INC. 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 2013-06-12
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave. E. Unit #3, Scarborough, ON M1J 2H8 2016-03-09
GUERRIER SERVICES INC 799 Brimley Rd Unit 107, Toronto, ON M1J1C9 2008-07-18
NEW PHILIPPINE ISLAND CUISINE 1071 Danforth Road(#2), Scarbororough, ON M1J1E4 2009-06-19
NEW PHILIPPINE ISLAND CUISINE 2-1071 Danforth Rd, Scarborough, ON M1J1E4 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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