RIVARD CONVENIENCE · 5009682 ONTARIO INC.

Address:
2496 Rivard Avenue, Windsor, ON N8T2H2

RIVARD CONVENIENCE · 5009682 ONTARIO 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 5009682 ONTARIO INC. (English / Anglais)
Agent Operate Name RIVARD CONVENIENCE
Phone Number 5199744457
Business Activity Money transferring / Transfert de fonds
Main Location 2496 RIVARD AVENUE
WINDSOR
ON N8T2H2
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

2496 Rivard Avenue, Windsor, ON N8T2H2
Address 2496 RIVARD AVENUE
City WINDSOR
Province ON
Postal N8T2H2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KONE, MARIAM 4917 Tecumseh Road E, Windsor, ON N8T1B9 2009-06-19
JAS GARCHA PHARMACY INC 5050 Tecumseh Rd E, Windsor, ON N8T1C0 2008-06-23
CANADA POST CORPORATION 5050 Tecumseh Rd E, Windsor, ON N8T1C1 2008-07-15
1965504 ONATRIO INC 5635 Tecumseh Road East (unit 2), Windsor, ON N8T1C8 2009-06-19
A. NAYAR HOLDINGS LTD. 7720 Tecumseh Rd E, Windsor, ON N8T1E0 2008-06-23
NATIONAL MONEY MART CO 6574 Tecumseh Rd, Windsor, ON N8T1E6 2008-06-23
H & R BLOCK CANADA 7100 Tecumseh Rd E, Windsor, ON N8T1E6 2008-06-23
H & R BLOCK CANADA INC 7100 Tecumseh Road East, Windsor, ON N8T1E6 2008-06-23
WAL MART CANADA CORP 7100 Tecumseh Rd E, Windsor, ON N8T1E6 2008-06-23
NATIONAL MONEY MART COMPANY 6574 Tecumseh Rd E Unit 2, Windsor, ON N8T1E6 2008-06-23

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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