MULTISECA CORP.

Address:
3875 Lawrence Ave E App 5, Scarborough, ON M1G1R2

MULTISECA CORP. 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 MULTISECA CORP. (English / Anglais)
Phone Number 6477935299
Business Activity Money transferring / Transfert de fonds
Main Location 3875 LAWRENCE AVE E APP 5
SCARBOROUGH
ON M1G1R2
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

3875 Lawrence Ave E App 5, Scarborough, ON M1G1R2
Address 3875 LAWRENCE AVE E APP 5
City SCARBOROUGH
Province ON
Postal M1G1R2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANILA ENTERPRISES INC. 34 Stevenwood Rd, Toronto, ON M1G 1B6 2008-07-03
MAPLE LEAF TRADING 3 Kollar Drive, Toronto, ON M1G 1E3 2008-06-23
OMED EXCHANGE INC 604 - 567 Scarborough Golf Club Rd, Scarborough, ON M1G 1H5 2008-06-23
LASKER, SHAHIDUL 3939 Lawrence Avenue East - Unit B6, Toronto, ON M1G 1R9 2013-04-08
2383001 ONTARIO INC. 4-3750 Lawrence Ave. East, Scarborough, ON M1G 2B8 2014-02-20
1519258 ONTARIO INC 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 2008-07-22
CASH MONEY CHEQUE CASHING 3601 Lawrence Ave East, Scarborough, ON M1G1P5 2008-06-23
CASH MONEY CHEQUE CASHING INC 3601 Lawrence Avenue East, #2, Scarborough, ON M1G1P5 2008-06-23
SATHANANTHAN, RUBESHAN 3731 Lawrence Avenue E, Toronto, ON M1G1P7 2009-06-19
SKYLAND FOOD MART INC 3715 Lawrence Ave East, Toronto, ON M1G1P7 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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