MELI-MELO TRANSFERTS INC.

Address:
640, Rue Jarry Est, MontrÉal, QC H2P1V7

MELI-MELO TRANSFERTS 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 MELI-MELO TRANSFERTS INC. (French / Français)
Phone Number 5142704144
Business Activity Money transferring / Transfert de fonds
Main Location 640, RUE JARRY EST
MONTRÉAL
QC H2P1V7
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

640, Rue Jarry Est, MontrÉal, QC H2P1V7
Address 640, RUE JARRY EST
City MONTRÉAL
Province QC
Postal H2P1V7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 8610 Bou St-laurent, Montreal, QC H2P1A0 2008-07-15
PHARMACIE FATIMA AIT ADDI 8610 Boul St-laurent #101, Montreal, QC H2P1A0 2008-06-23
CANADA POST CORPORATION 320 Boul Cremazie E, Montreal, QC H2P1E4 2008-07-15
DEPANNEUR SHAOYI INC 404 Boul Cremazie, Montreal, QC H2P1E6 2008-06-23
GESTAXI INC 55 Jarry Est, Montreal, QC H2P1T2 2008-06-23
CANADA POST CORPORATION 635 Jarry E, Montreal, QC H2P1V0 2008-07-15
DÉPANNEUR BELLA INC. 635 Rue Jarry E, MontrÉal, QC H2P1V0 2008-06-23
FLORES, MARIA 575 Jarry Est, Montreal, QC H2P1V6 2008-06-23
TELECOMMUNICATION GUATEL INC. 621 Rue Jarry E, Montreal, QC H2P1V8 2009-06-19
TRANSCOM CANADA INC. 679 Jarry Est, MontrÉal, QC H2P1W1 2019-07-19

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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