K-W AFRICAN CUISINE · TESFAI, TILAHUN GEBREMARIAM

Address:
101 Hazelglen Drive (units #8 & #9), Kitchener, ON N2M5A2

K-W AFRICAN CUISINE · TESFAI, TILAHUN GEBREMARIAM 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 TESFAI, TILAHUN GEBREMARIAM
Agent Operate Name K-W AFRICAN CUISINE
Phone Number 5195775738
Business Activity Money transferring / Transfert de fonds
Main Location 101 HAZELGLEN DRIVE (UNITS #8 & #9)
KITCHENER
ON N2M5A2
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

101 Hazelglen Drive (units #8 & #9), Kitchener, ON N2M5A2
Address 101 HAZELGLEN DRIVE (UNITS #8 & #9)
City KITCHENER
Province ON
Postal N2M5A2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KISHKI COMMUNITY SERVICES INC. 2-200 Highland Road West, Kitchener, ON N2M 3C2 2014-04-09
CASH 4 YOU CORP. 465 Highland Rd W Unit 2, Kitchener, ON N2M 3C6 2017-08-25
1699856 ONTARIO INC. 470 Highland Rd West,unit B2, Kitchener, ON N2M 3C7 2008-06-23
5002146 ONTARIO INC 427 Belmont Avenue West A, Kitchener, ON N2M1N2 2008-06-23
2527210 ONTARIO INC. 11 Westwood Drive (suite 1), Kitchener, ON N2M2K5 2009-06-19
2119142 ONTARIO INC #102 215 Highland Rd. W., Kitchener, ON N2M3C1 2008-11-28
3386091 CANADA INC 215 Highland Road West, Kitchener , ON N2M3C1 2016-11-25
CANADA POST CORPORATION 200 Highland Rd W, Kitchener, ON N2M3C2 2008-07-15
ABDULRAHMAN, HAMZA ABDULKADIR 200 Highland Rd., Unit#3, Kitchener, ON N2M3C2 2016-09-21
IFTIN FINANCIAL INC Unit 2 - 200 Highland Rd W, Kitchener, ON N2M3C2 2008-09-25

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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