UMAC FORWARDER EXPRESS INC

Address:
515 Milner Ave Unit 9, Scarborough, ON M1B2K4

UMAC FORWARDER EXPRESS 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 UMAC FORWARDER EXPRESS INC (English / Anglais)
Phone Number 4162988622
Business Activity Money transferring / Transfert de fonds
Main Location 515 MILNER AVE UNIT 9
SCARBOROUGH
ON M1B2K4
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

515 Milner Ave Unit 9, Scarborough, ON M1B2K4
Address 515 MILNER AVE UNIT 9
City SCARBOROUGH
Province ON
Postal M1B2K4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
UMAC FORWARDER EXPRESS IN 515 Milner Aver Unit #9, Scarborough, ON M1B2K4 2008-06-23

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2216749 ONTARIO INC. 1143 Morningside Ave, Unit 5, Scarborough, ON M1B 0A7 2010-02-05
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FAIRPRICE EXCHANGE INC 40 Robbinstone Dr, Scarborough, ON M1B 2E6 2008-07-31
MULLINGS, ELVIS 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 2011-09-23
2126615 ONTARIO INC. 20 Malvern Street, Scarborough, ON M1B 2V4 2014-05-16
GLOBAL EXCHANGE COMPANY 401 Sewells Road Unit 69, Scarborough, ON M1B 5K6 2009-12-22
VIGO REMITTANCE CORP. 325 Milner Avenue, 14th Floor, Toronto, ON M1B 5N1 2008-06-23
KAZMI, SYED 29 Rosebank Drive Unit 807, Toronto, ON M1B 5Y7 2013-03-28
2261218 ONTARIO INC. 235 Rouge River Drive, Toronto, ON M1B 6H2 2015-09-01
20/20 CASH RUSSH CORP. 51 Cheetah Cressent, Scarborough, ON M1B 6J7 2010-07-07

Competitor

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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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