SMIT CONVENIENCE · SMIT INC.

Address:
7070 Saint Barbara Boulevard (#18), Mississauga, ON L5W0E6

SMIT CONVENIENCE · SMIT INC. 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 SMIT INC. (English / Anglais)
Agent Operate Name SMIT CONVENIENCE
Phone Number 9055641003
Business Activity Money transferring / Transfert de fonds
Main Location 7070 SAINT BARBARA BOULEVARD (#18)
MISSISSAUGA
ON L5W0E6
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

7070 Saint Barbara Boulevard (#18), Mississauga, ON L5W0E6
Address 7070 SAINT BARBARA BOULEVARD (#18)
City MISSISSAUGA
Province ON
Postal L5W0E6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SMIT INC 7070 Saint Barbara Blvd Unit #18, Mississauga, ON L5W0E6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RAHAL TRADERS INC 7070 Saint Barbara Blvd, Unit 18, Mississauga, ON L5W 0E6 2010-05-14
2231532 ONTARIO INC 7070 St Barbara Blvd, Unit 28, Mississauga, ON L5W 0E6 2010-02-05
2495525 ONTARIO INC. 6726 Golden Hills Way, Mississauga, ON L5W 1P1 2016-01-08
METRO ONTARIO INC 7070 Saint Barbara Blvd, Mississauga, ON L5W0A6 2008-06-23
1916975 ONTARIO INC. OPERATING AS (ZAR INTERNATIONAL) 788 Khan Cres, Mississauga, ON L5W1G8 2019-04-10
VISTULA TRAVEL, INC 408 Oaktree Circle, Mississauga, ON L5W1V6 2008-07-18
2536122 ONTARIO INC. 735 Twain Ave Unit 3, Mississauga, ON L5W1X1 2009-06-19
2536122 ONT INC 735 Twain Ave Unit #3, Mississauga, ON L5W1X1 2008-06-23
XPRESS UNION INTERNATIONAL INC. 7064 Village Walk, Mississauga, ON L5W1X5 2013-07-30

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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