102056875 SASKATCHEWAN LTD

Address:
8a-2305 22nd St W, Saskatoon, SK S7M0V6

102056875 SASKATCHEWAN LTD 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 102056875 SASKATCHEWAN LTD (English / Anglais)
Phone Number 3069795111
Business Activity Money transferring / Transfert de fonds
Main Location 8A-2305 22ND ST W
SASKATOON
SK S7M0V6
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

8a-2305 22nd St W, Saskatoon, SK S7M0V6
Address 8A-2305 22ND ST W
City SASKATOON
Province SK
Postal S7M0V6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ANWAR GROUP INTERNATIONAL LTD 2002 22nd Street West, Saskatoon, SK S7M 0V1 2010-08-12
YES GROUP INTERNATIONAL LTD. Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 2014-12-04
A3 ENTERPRISES INC. 202b 22nd Street W, Saskatoon, SK S7M0R2 2009-06-19
FAMILY MART CONVENIENCE STORE LIMITED 1017 22nd St W Unit C, Saskatoon, SK S7M0S2 2016-11-25
C & C ENTERPRISES 1104 22nd St West, Saskatoon, SK S7M0S5 2008-06-23
MAMA NITAS BINALOT FOOD LTD. 1205 22nd Street West, Saskatoon, SK S7M0S6 2009-06-19
CASH CO PDL INC 1504 22nd Street West, Saskatoon, SK S7M0T1 2008-06-23
CASHCO PDL INC. 1504 22 St. W, Saskatoon, SK S7M0T1 2016-05-18
JMD RX PHARMACY LTD. 20 - 2410 22nd St W, Saskatoon, SK S7M0V0 2008-06-23
ANWAR GROUP INTERNATIONAL 22nd Street West, Saskatoon, SK S7M0V1 2017-12-20

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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