LUPITA MEXICAN FOODS · LONON, MICHELLE EILEEN

Address:
22349 Selkirk Avenue, Maple Ridge, BC V2X2X6

LUPITA MEXICAN FOODS · LONON, MICHELLE EILEEN 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 LONON, MICHELLE EILEEN
Agent Operate Name LUPITA MEXICAN FOODS
Phone Number 6044771007
Business Activity Money transferring / Transfert de fonds
Main Location 22349 SELKIRK AVENUE
MAPLE RIDGE
BC V2X2X6
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

22349 Selkirk Avenue, Maple Ridge, BC V2X2X6
Address 22349 SELKIRK AVENUE
City MAPLE RIDGE
Province BC
Postal V2X2X6
Country CA

Corporations with the same postal prefix

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KEEN CURRENCY EXCHANGE INC. 24-22411 124 Ave, Maple Ridge, BC V2X 0H4 2015-11-19
MIZAN EXPRESS 12250 205b Street, Mapleridge, BC V2X 2N6 2012-06-15
THE BANK OF NOVA SCOTIA 100 - 22529 Lougheed Hwy, Maple Ridge, BC V2X0L4 2008-06-23
0705771 BC LTD 260-22529 Lougheed Hwy, Maple Ridge, BC V2X0T5 2008-06-23
7-ELEVEN CANADA INC. ATT: ACCTS PAY 21243 Lougheed Hwy, Maple Ridge, BC V2X1B0 2008-06-23
CANADA POST CORPORATION 105 - 3240 Moutn Lehaman Rd, Abbotsford, BC V2X2M0 2008-07-15
DA WON PHARMACY LTD 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P0 2008-06-23
NATIONAL MONEY MART CO 20130 Lougheed Hwy, Maple Ridge, BC V2X2P7 2008-06-23
NATIONAL MONEY MART COMPANY 20130 Lougheed Hwy Unit 107, Maple Ridge, BC V2X2P7 2008-06-23
CANADA POST CORPORATION 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P9 2008-07-15

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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