MJS CUISINE & CONVENIENCE STORE · NTAKIRUTIMANA, MARIE JANE 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 Individual Name | NTAKIRUTIMANA, MARIE JANE |
Agent Operate Name | MJS CUISINE & CONVENIENCE STORE |
Phone Number | 4034004615 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2650 36 ST SE UNIT 9 CALGARY AB T2B0Y3 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 | 2650 36 ST SE UNIT 9 |
City | CALGARY |
Province | AB |
Postal | T2B0Y3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PHAM, HUY NGOC TUAN | Bay Jk 1919 31st Street S.e., Calgary, AB T2B 0S8 | 2011-05-19 | |
NNACHO, CHRIS | 5147 20 Ave Se, Calgary, AB T2B0B1 | 2008-07-15 | |
2183667 ALBERTA LTD | 77 Dover Mews Se, Calgary, AB T2B0P6 | 2019-05-03 | |
THE LIVING WORD INTERNATIONAL INC | Bay C - 1919 31first Street Se, Calgary, AB T2B0S8 | 2012-12-12 | |
PHAM, CHI LIEN NGOC | J-1919, 31st, Street Se, Calgary, AB T2B0S8 | 2011-06-22 | |
PHAM, LOAN NGOC | K-1919 31 St Se, Calgary, AB T2B0S8 | 2008-06-23 | |
MARIA'S SERVICES | 1840 36 Street Se, Calgary, AB T2B0X6 | 2009-06-19 | |
MARIAS SERVICES | 1840 36 St Southeast, Calgary, AB T2B0X6 | 2016-11-25 | |
2264935 ALBERTA LTD | 3525 26 Avenue Se (unit #6), Calgary, AB T2B2M9 | 2009-06-19 | |
SICAM, ROBERTO RAMOS | 412 Erin Woods Drive Se, Calgary, AB T2B3C5 | 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.