MARCHE CENTRALE D AFRIQUE INC.

Address:
2236 Boul Henri-bourassa Est, Montreal, QC H2B1T3

MARCHE CENTRALE D AFRIQUE 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 MARCHE CENTRALE D AFRIQUE INC. (French / Français)
Phone Number 4388805849
Business Activity Money transferring / Transfert de fonds
Main Location 2236 BOUL HENRI-BOURASSA EST
MONTREAL
QC H2B1T3
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

2236 Boul Henri-bourassa Est, Montreal, QC H2B1T3
Address 2236 BOUL HENRI-BOURASSA EST
City MONTREAL
Province QC
Postal H2B1T3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9315-2262 QUEBEC INC. 2212 Boul. Henri-bourassa Est, Montreal, QC H2B1T3 2009-07-10
SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE 2218 Henri Bourassa, Montreal, QC H2B1T3 2008-07-18
MARCHE CENTRALE D'AFRIQUE INC. 2236 Henri-bourassa Est, Montreal, QC H2B1T3 2008-07-15
SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE 2218, Henri Bourassa Est, Montreal, QC H2B1T3 2016-11-18

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONTEMPS SERVICE FINANCIER LTEE 2400 Rue Sauve Est, Montreal, QC H2B1B7 2008-07-18
MON TEMPS SERVICE FINANCI 2400 Sauve Est, Montreal, QC H2B1B7 2008-06-23
PHARMACIE RENE RIVARD 2330 Fleury E, Montreal, QC H2B1K0 2008-06-23
AJM MULTI SERVICES (SENC) 2331, Rue Fleury Est, MontrÉal, QC H2B1K8 2009-06-19
EDEN LIQUIDATION INC 2331, Rue Fleury Est, MontrÉal, QC H2B1K8 2009-06-19
CANADA POST CORPORATION 2330 Rue Fleury E, Montreal, QC H2B1K9 2008-07-15
ENTREPRISES MANAGE 2499 Rue Fleury Est, Montreal, QC H2B1L4 2016-11-08
MENTOR, JEAN MARIE BRUNEL 2557 Rue Fleury E, Montreal, QC H2B1L7 2009-06-19
SERVICES DE VOYAGE KOSMOS INC 2585, Rue Fleury Est, MontrÉal, QC H2B1L7 2009-06-19
SERVICES VOYAGES KOSMOS INC 2585 Fleury Est, Montreal, QC H2B1L7 2008-07-18

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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