9207694 CANADA INC

Address:
488 Eglinton Ave W 10, Mississauga, ON L5R0G2

9207694 CANADA 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 9207694 CANADA INC (English / Anglais)
Phone Number 9055025460
Business Activity Money transferring / Transfert de fonds
Main Location 488 EGLINTON AVE W 10
MISSISSAUGA
ON L5R0G2
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

488 Eglinton Ave W 10, Mississauga, ON L5R0G2
Address 488 EGLINTON AVE W 10
City MISSISSAUGA
Province ON
Postal L5R0G2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9207694 CANADA INC. 488 Eglinton Ave W Unit 10, Mississauga, ON L5R0G2 2018-09-19
9207694 CANADA INC. 488 Eglinton Ave West, Mississauga, ON L5R0G2 2018-05-29

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SSPRD GROUP INC 426 Hillbury Drive, Mississauga, ON L5R 0B2 2013-06-28
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MONEY BAZAR INC 506 Avonwick Ave, Mississauga, ON L5R 3M9 2009-02-26
YAVADE LTD 14-30 Eglinton Ave West Unit 111, Mississsauga, ON L5R0C1 2012-03-14
2580837 ONTARIO LIMITED 1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2 2020-05-27
CANADA POST CORPORATION 9 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 2008-07-15
SANCHANIA PHARMACY INC 9 - 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 2008-06-23
2374322 ONTARIO INC 223 Ceremonial Dr, Unit # 6, Mississauga, ON L5R2N3 2008-06-23
A&R FILIPINO CHANNEL TV 5039 Guildwood Way, Mississauga, ON L5R2P5 2016-05-25
EMERALD CORE GLOBAL TRADING INC 5009 Northern Lights Circle, Mississauga, ON L5R2P6 2019-12-05

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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