QUALITY MART · 2684825 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.
Agent Legal Business Name | 2684825 ONTARIO INC. (English / Anglais) |
Agent Operate Name | QUALITY MART |
Phone Number | 9059972600 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
808 BRITANIA ROAD W(#106) MISSISSAUGA ON L5V0A7 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 | 808 BRITANIA ROAD W(#106) |
City | MISSISSAUGA |
Province | ON |
Postal | L5V0A7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CRYSTAL VENDING INC. | 808 Britannia Rd W, #106, Mississauga, ON L5V0A7 | 2020-06-03 | |
2270784 ONTARIO INC | 808 Britania Road West Ste 103, Mississuaga, ON L5V0A7 | 2009-06-19 | |
1903668 ONTARIO INC | 106 - 808 Britannia Rd W, Mississauga, ON L5V0A7 | 2008-07-15 | |
2513967 ONTARIO INC. | 106-808 Britannia Rd W, Mississauga, ON L5V0A7 | 2008-07-15 | |
2147353 ONTARIO INC | 103-808 Britannia Rd West, Mississauga, ON L5V0A7 | 2008-06-23 | |
2684825 ONTARIO INC | 808 Britannia Road West Unit 106, Mississauga, ON L5V0A7 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2147353 ONTARIO INC. | 103 - 808 Britania Road West, Mississauga, ON L5V 0A7 | 2008-06-23 | |
1766419 ONTARIO INC. | 5766 Dawlish Crescent, Mississauga, ON L5V 1W4 | 2008-07-28 | |
NIBAL CURRENCY EXCHANGE INC. | 833 Preston Manor Drive, Mississauga, ON L5V 2L7 | 2012-10-24 | |
2432052 ONTARIO INC | 816 Britannia Rd W (#102), Mississauga, ON L5V0A6 | 2009-06-19 | |
2432236 ONTARIO INC | 812 Britannia Rd W Unit 104, Mississauga, ON L5V0A6 | 2008-06-23 | |
2208715 ONTARIO INC | Unit 109 812 Britannia Rd West, Mississauga, ON L5V0A6 | 2008-06-23 | |
MY CASH INC. | 102 - 816 Britannia Rd. West, Mississauga, ON L5V0A6 | 2008-06-23 | |
CANADA POST CORPORATION | 7 - 1240 Eglington Ave W#b #, Mississauga, ON L5V1N0 | 2008-07-15 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 1240 Eglinton Ave West Unit B7, Mississauga, ON L5V1N0 | 2008-06-23 | |
SANDHIR FOOD INC. | 1201 Britannia Road W ( #9), Mississauga, ON L5V1N2 | 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.