OGDEN FAS GAS PLUS STN#50317 · 2174081 ALBERTA LIMITED 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 | 2174081 ALBERTA LIMITED (English / Anglais) |
Agent Operate Name | OGDEN FAS GAS PLUS STN#50317 |
Phone Number | 4032794717 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
7404 OGDEN ROAD SE CALGARY AB T2C1B8 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 | 7404 OGDEN ROAD SE |
City | CALGARY |
Province | AB |
Postal | T2C1B8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KIM, KWANG YOUL | 7248 Ogden Rd Se, Calgary, AB T2C1B6 | 2008-06-23 | |
ML PHARMACY LTD | 7740 18th St Se, Calgary, AB T2C2N0 | 2008-06-23 | |
CANADA POST CORPORATION | 7740 18 St Se, Calgary, AB T2C2N5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | #68 7740 18 St Se, Calgary, AB T2C2N5 | 2008-06-23 | |
CANADA POST CORPORATION | 1233 90 Ave Se, Calgary, AB T2C2S6 | 2008-07-15 | |
SOBEYS CAPITAL INCORPORATED | 8338 18 St Se, Calgary, AB T2C4E0 | 2008-06-23 | |
CANADA POST CORPORATION | 8338 18 St Se, Calgary, AB T2C4E4 | 2008-07-15 | |
H & R BLOCK CANADA INC | 8338 18 Street Se, Calgary, AB T2C4E4 | 2008-06-23 | |
CRYSTAL VENDING INC. | 40 Riverglen Dr Se, Calgary, AB T2C4L5 | 2020-06-03 | |
NOBLE CHOICE INC | Unit 131-5330 72 Avenue Se, Calgary, AB T2C4X5 | 2018-01-24 |
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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.