BC GADGETS 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 | BC GADGETS LTD. (English / Anglais) |
Phone Number | 6046284445 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
22304 MCINTOSH AVENUE MAPLE RIDGE BC V2X3C1 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 | 22304 MCINTOSH AVENUE |
City | MAPLE RIDGE |
Province | BC |
Postal | V2X3C1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
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 |
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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.