INSPIRATION COIFFURE 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.
Agent Legal Business Name | INSPIRATION COIFFURE INC. (French / Français) |
Phone Number | 5143894545 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
9803 BOULEVARD SAINT-LAURENT MONTRÉAL QC H3L2N5 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 | 9803 BOULEVARD SAINT-LAURENT |
City | MONTRÉAL |
Province | QC |
Postal | H3L2N5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LU, ZHI JUN | 9801 Boul Saint Laurent, Montreal, QC H3L2N5 | 2009-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WELI TRANSFER | App 1 - 9855 Boul. St - Laurent, Montreal, QC H3L 2N5 | 2008-12-12 | |
9251-4496 QUEBEC INC. | 147, Boulevard Henri-bourassa E, MontrÉal, QC H3L1B6 | 2009-06-19 | |
11435574 CANADA INC. | 435 Boul Henri-bourassa E, Montreal, QC H3L1C5 | 2009-06-19 | |
BASSOWOU, KODJO | 80 Boulevard Henry-bourassa O., Montreal, QC H3L1M7 | 2016-09-23 | |
CANADA POST CORPORATION | 550 Boul Henri-bourassa O, Montreal, QC H3L1P4 | 2008-07-15 | |
AHMAR, JORGE | 25 Rue Fleury O, Montreal, QC H3L1S7 | 2008-06-23 | |
9228-4223 QUEBEC INC | 148 Fleury Ouest, Montreal, QC H3L1T0 | 2008-06-23 | |
CANADA POST CORPORATION | 148 Rue Fleury O, Montreal, QC H3L1T4 | 2008-07-15 | |
DEPANNEUR PETIT-MI INC. | 719 Rue Fleury O, Montreal, QC H3L1W5 | 2009-06-19 | |
9250-9355 QUEBEC INC. | 97 Rue SauvÉ O, Montreal, QC H3L1Y2 | 2009-06-19 |
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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.