MARCHE CHERRY INC.

Address:
5000 Boulevard Samson, Laval, QC H7W2J1

MARCHE CHERRY 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.

Business Overview

Agent Information

Agent Legal Business Name MARCHE CHERRY INC. (French / Français)
Phone Number 4505051782
Business Activity Money transferring / Transfert de fonds
Main Location 5000 BOULEVARD SAMSON
LAVAL
QC H7W2J1
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

5000 Boulevard Samson, Laval, QC H7W2J1
Address 5000 BOULEVARD SAMSON
City LAVAL
Province QC
Postal H7W2J1
Country CA

Corporations with the same postal prefix

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INVESTISSEMENTS IRAQI DINAR INC. 448 91 Avenue, Laval, QC H7W 3M3 2008-06-23
STRONGYLOS, LOUKA 1384 Rue Franklin, Laval, QC H7W1K6 2020-03-12
UNIPRIX 4349 Notre Dame, Laval, QC H7W1T0 2008-06-23
CANADA POST CORPORATION 25 4600 Boul Samson, Laval, QC H7W2H0 2008-07-15
GESTION V. MAURIELLO INC. 25-4600 Samson Blvd, Laval, QC H7W2H0 2008-06-23
9402-6804 QUÉBEC INC 394, 83e Avenue, Laval, QC H7W2V5 2009-06-19

Corporations with the same city

Entity Name Office Street_Address Start Date Status
KETCHOGUE TANDJANG, MARSIMEN 1237 Rue De Genes, Laval, QC H7P5W1 2020-08-21
DIAKY, TOHOURI RODRIGUE OLIVIER 2209 Rue Antoine-devin, Laval, QC H7L0E5 2020-08-14
HEJESOFT INC. 2571 Rue Letondal, Laval, QC H7T2B2 2020-07-30
CHANGE MARSAN INC. 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 2020-06-17
MAIGA, IBRAHIM TALIBO 4477 Fafard, Laval, QC H7T1Z4 2020-06-04
IKAWARI INC. 4477 Fafard, Laval, QC H7T1Z4 2020-06-04
9391-2475 QUEBEC INC 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 2020-04-22
9391-2475 QUEBEC INC 70 Boulevard De La Concorde E, Laval, QC H7G2B7 2020-04-22
9391-2475 QUEBEC INC 3673 Boulevard Dagenais O, Laval, QC H7P5C9 2020-04-22
9391-2475 QUEBEC INC 330 A Boulevard Cartier O, Laval, QC H7N2J6 2020-04-22

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

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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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