DHESI TRAVEL LTD.

Address:
12830 80 Ave Unit 106, Surrey, BC V3W3A8

DHESI TRAVEL 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 DHESI TRAVEL LTD. (English / Anglais)
Phone Number 6045035818
Business Activity Money transferring / Transfert de fonds
Main Location 12830 80 AVE UNIT 106
SURREY
BC V3W3A8
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

12830 80 Ave Unit 106, Surrey, BC V3W3A8
Address 12830 80 AVE UNIT 106
City SURREY
Province BC
Postal V3W3A8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NRI SERVICES LTD 108-12830 80 Avenue, Surrey, BC V3W3A8 2020-03-06
SKY MART INC. 12888 80th Avenue (suite #118b), Surrey, BC V3W3A8 2009-06-19
GENIUS COMPUTERS LTD 12830 80 Ave (suite 104), Surrey, BC V3W3A8 2009-06-19
BC MULTI ENTERPRISES LTD 12831 80 Avenue (suite 104a), Surrey, BC V3W3A8 2009-06-19
BESTWAY FOREIGN EXCHANGE LTD. Unit# 109, 12830 -80 Avenue, Surrey, BC V3W3A8 2008-08-13
A-CLASS FOREIGN EXCHANGE INC. 119 - 12888 - 80 Avenue, Surrey, BC V3W3A8 2008-07-18
BEST CHOICE TRAVEL INC. 104 - 12830 80 Ave, Surrey, BC V3W3A8 2008-07-15
BC MULTI ENTERPRISES LTD 104 A 12830 80 Ave, Surrey, BC V3W3A8 2008-06-23
MIDDA PRODUCTIONS LTD 177 12888 80th Ave, Surrey, BC V3W3A8 2008-06-23
SKY MART INC 118 B - 12888 80th Ave, Surrey, BC V3W3A8 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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