1171613 B.C. 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.
Agent Legal Business Name | 1171613 B.C. LTD. (English / Anglais) |
Phone Number | 6048740679 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
145 E BROADWAY VANCOUVER BC V5T1W1 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 145 E BROADWAY |
City | VANCOUVER |
Province | BC |
Postal | V5T1W1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SHERY CONVENIENCE STORE, - | 145 East Broadway, Vancouver, BC V5T1W1 | 2011-12-28 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GC GIFT CONNECTS PTY LTD. | 398-2416 Main Street, Vancouver, BC V5T 3E2 | 2013-08-06 | |
0952464 B.C. LTD. | 2448 Main Street, Vancouver, BC V5T 3E2 | 2013-05-14 | |
AURAHA, JOHNNY | 2448 Main St, Vancouver, BC V5T 3E2 | 2009-04-24 | |
PARK AND PARK DISTRIBUTION LIMITED | 2932 Main Street, Vancouver, BC V5T 3G3 | 2008-06-23 | |
E-PERA CORP. | 3181 Main Street, Vancouver, BC V5T 3G7 | 2009-02-02 | |
CROSSLINKS MONEY TRANSFER CORPORATION | 308, 5th Avenue East, Vancouver, BC V5T1H4 | 2017-11-01 | |
J.B. DRUGS LTD. | 100 - 370 Broadway E, Vancouver, BC V5T1W0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 345 East Broadway, Vancouver, BC V5T1W5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 329 East Broadway, Vancouver, BC V5T1W5 | 2008-06-23 | |
NATIONAL MONEY MART CO | 345 E Broadway, Vancouver, BC V5T1W5 | 2008-06-23 |
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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.