CASH POINT FOREIGN EXCHANGE INC.

Address:
3852 Finch Ave East Suite G03, Scarborough, ON M1T3T9

CASH POINT FOREIGN EXCHANGE 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 CASH POINT FOREIGN EXCHANGE INC. (English / Anglais)
Phone Number 4162847000
Business Activity Money transferring / Transfert de fonds
Main Location 3852 FINCH AVE EAST SUITE G03
SCARBOROUGH
ON M1T3T9
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

3852 Finch Ave East Suite G03, Scarborough, ON M1T3T9
Address 3852 FINCH AVE EAST SUITE G03
City SCARBOROUGH
Province ON
Postal M1T3T9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH POINT FOREIGN EXCHANGE INC. 3852 Finch Ave East #g03, Scarborough, ON M1T3T9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH POINT INC G3-3852 Finch Ave E, Scarborough, ON M1T 3T9 2010-06-30
2467885 ONTARIO LTD 5-2555 Victoria Park Ave, Scarborough, ON M1T1A3 2008-06-23
NATIONAL MONEY MART CO 2585 Victoria Park Ave, Scarborough, ON M1T1A4 2008-06-23
NATIONAL MONEY MART COMPANY 2585 Victoria Park Avenue, Scarborough, ON M1T1A4 2008-06-23
NITU SINGH PHARMACY LTD. 2355 Warden Avenue, Scarborough, ON M1T1V0 2008-06-23
2721623 ONTARIO CORPORATION 2217 Warden Avenue, Toronto, ON M1T1V5 2019-11-21
CANADA POST CORPORATION 2355 Warden Ave, Scarborough, ON M1T1V7 2008-07-15
11111400 CANADA CORP 2246 Birchmount Road, Scaroborough, ON M1T2M2 2008-06-23
SUN DRUGS CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J0 2008-06-23
CASH 4 YOU CORP 3011 Sheppard Ave E, Scarborough, ON M1T3J5 2008-06-23

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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