ARC COMMODITIES LTD

Address:
7351 Edmonds Street, Burnaby, BC V3N1A9

ARC COMMODITIES LTD 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 ARC COMMODITIES LTD (English / Anglais)
Phone Number 6045221952
Business Activity Money transferring / Transfert de fonds
Main Location 7351 EDMONDS STREET
BURNABY
BC V3N1A9
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

7351 Edmonds Street, Burnaby, BC V3N1A9
Address 7351 EDMONDS STREET
City BURNABY
Province BC
Postal V3N1A9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
ARC COMMODITIES LTD. 7351 Edmonds Street, Burnaby, BC V3N1A9 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ARC COMMODITIES LTD 7351 Edmonds S, Burnaby, BC V3N1A9 2008-06-23
ARNEL ANGELO EGIDO 7351 Edmonds St, Burnaby, BC V3N1A9 2018-08-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TECLEMARIAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N 1A7 2013-08-23
HOMA IMPORT COMPANY LTD 8031 18th Avenue, Burnaby, BC V3N 1J9 2010-04-22
AHMAD, FARHAN 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 2010-01-06
RAISEN SOLUTION INC. 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 2020-10-23
TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2009-06-19
TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2008-06-23
ROSHAN CONVENIENCE STORE 7421 Edmonds Street, Burnaby, BC V3N1B1 2011-06-22
ROSHAN GROCERY STORE LTD. 7421 Edmonds St, Burnaby, BC V3N1B1 2008-07-15
SOLOROSE INTERNATIONAL MARKET LTD. 7487 Edmonds St Suite K & L, Burnaby, BC V3N1B3 2009-06-19
STOP AND SHOP CONVENIENCE STORE LTD. 7502 Edmonds Street, Burnaby, BC V3N1B4 2009-06-19

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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