DEPANNEUR FABRE GRAND · PANG, YU KUN
1559 Rue Jean Talon E, Montreal, QC H2E1S9
DEPANNEUR FABRE GRAND · PANG, YU KUN 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 Individual Name | PANG, YU KUN |
| Agent Operate Name | DEPANNEUR FABRE GRAND |
| Phone Number | 5147223766 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
1559 RUE JEAN TALON E MONTREAL QC H2E1S9 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
| Address | 1559 RUE JEAN TALON E |
| City | MONTREAL |
| Province | QC |
| Postal | H2E1S9 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 9262-0335 QUEBEC INC. | 1595 Rue Jean Talon E, Montreal, QC H2E1S9 | 2009-06-19 | |
| 9419-7191 QUÉBEC INC | 1555, Rue Jean Talon Est, MontrÉal, QC H2E1S9 | 2009-06-19 | |
| 9262-0335 QUEBEC INC. | 1595, Rue Jean Talon Est, Montreal, QC H2E1S9 | 2016-11-08 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CASHRAPIDE INC. | 1819 Boul. Jean Talon E, Bureau 200, Montreal, QC H2E 1T4 | 2009-12-30 | |
| NGUYEN, DUC-TRONG | 1885 Rue Jean-talon E, Montreal, QC H2E 1T7 | 2014-07-24 | |
| INSTACOIN CAPITAL INC. | 1000-1592 Jarry Street East, Montreal, QC H2E1B2 | 2020-05-29 | |
| INSTACOIN ATM QUEBEC INC. | 1000-1592 Jarry Street East, Montreal, QC H2E1B2 | 2020-05-20 | |
| 9391-2475 QUEBEC INC | 1600 Rue Villeray, Montreal, QC H2E1H3 | 2020-04-22 | |
| CANADA POST CORPORATION | 1465 Rue Jean-talon E, Montreal, QC H2E1S8 | 2008-07-15 | |
| P. RIVET ET M. ST-JEAN PHARMACIENS | 1465 Rue Jean-talon E, Montreal, QC H2E1T0 | 2008-06-23 | |
| CASHRAPIDE INC. | 1819, Rue Jean-talon Est (suite #200), MontrÉal, QC H2E1T4 | 2009-06-19 | |
| ULYSSE, FRANKLIN | 2485 Rue Jean Talon E, Montreal, QC H2E1W3 | 2009-06-19 | |
| 9097-8974 QUEBEC INC. | 2481 Rue Jean Talon E, Montreal, QC H2E1W3 | 2009-06-19 |
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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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