MARCHE FILIPINO SARI-SARI INC.

Address:
6055, Avenue Victoria, MontrÉal, QC H3W2S1

MARCHE FILIPINO SARI-SARI 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 MARCHE FILIPINO SARI-SARI INC. (French / Français)
Phone Number 5147358188
Business Activity Money transferring / Transfert de fonds
Main Location 6055, AVENUE VICTORIA
MONTRÉAL
QC H3W2S1
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

6055, Avenue Victoria, MontrÉal, QC H3W2S1
Address 6055, AVENUE VICTORIA
City MONTRÉAL
Province QC
Postal H3W2S1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MARCHE FILIPINO SARI SARI STORE INC. 6055 Victoria Ave., Montreal, QC H3W2S1 2016-05-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TAIN, DALIN 4775 Avenue Van Horne, Montreal, QC H3W 1H8 2008-10-23
SIYA, LOURDES 4715 Van Horne Avenue, Montreal, QC H3W 1H8 2008-08-25
MEGASTAR SUPER VIDEO & VARIETY INC. 4731 Avenue Van Horne, Montreal, QC H3W 1H8 2008-06-23
FLORECE, BRYAN 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 2011-10-19
MERCURYQUICK FINANCIAL SERVICES INC. 4781 Van Horne Avenue Unit 201, Montreal, QC H3W 1J1 2008-08-25
VALLES, PANCRASIA 27-4655 Bourret Avenue, Montreal, QC H3W 1K9 2008-09-25
KINGDOM ACQUISITION INC. 4950 Chemin Queen Mary Suite 412, Montreal, QC H3W 1X3 2008-12-09
9139-0849 QUEBEC INC 4961c Chemin Queen-mary, MontrÉal, QC H3W 1X4 2008-06-23
6475809 CANADA INC. 5206 Queen Mary Road, Montreal, QC H3W 1X5 2008-06-24
FILORAMIQUE INTERNATIONAL INC 104a - 5871 Avenue Victoria, Montreal, QC H3W 2R7 2008-06-23

Competitor

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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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