THE DARWAYS AFRICAN & BEAUTY SUPPLIES · DORWAY, OPHELIA MARJAY

Address:
897 King Street East, Hamilton, ON L8M1B5

THE DARWAYS AFRICAN & BEAUTY SUPPLIES · DORWAY, OPHELIA MARJAY 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 DORWAY, OPHELIA MARJAY
Agent Operate Name THE DARWAYS AFRICAN & BEAUTY SUPPLIES
Phone Number 2899229732
Business Activity Money transferring / Transfert de fonds
Main Location 897 KING STREET EAST
HAMILTON
ON L8M1B5
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

897 King Street East, Hamilton, ON L8M1B5
Address 897 KING STREET EAST
City HAMILTON
Province ON
Postal L8M1B5
Country CA

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THE BANK OF NOVA SCOTIA 924 King St E At Sherman, Hamilton, ON L8M1B8 2008-06-23
CRYSTAL VENDING INC. 1256 King St E, Hamilton, ON L8M1G8 2020-06-03
DURRANI PHARMACIES LTD 753 Main St E, Hamilton, ON L8M1L0 2008-06-23
CANADA POST CORPORATION 753 Main St E, Hamilton, ON L8M1L2 2008-07-15
8569541 CANADA INC. 19 Aikman Avenue, Hamilton, ON L8M1P6 2016-02-02

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CANDLE CHART TECHNIQUE INVESTMENT 933 Upper James St, Hamilton, ON L9C3A3 2020-10-21
EXPEDIER INC 155-2 King Street West Suite 152, Hamilton, ON L8P4S0 2020-09-18
ADENIRAN, OLATUNJI 218 Springvalley Cresent, Hamilton, ON L9C0B4 2020-08-14
AAJIMATICS INC. 305-175 Longwood Rd South, Hamilton, ON L8P0A1 2020-07-29
DIFF GLOBAL LIMITED 12 James St N #301, Hamilton, ON L8R2J9 2020-07-06
BEST TRADER TECHNOLOGY LIMITED 1 Hunter Street East Ground Floor Hamilton, Hamilton, ON L8N3W1 2020-06-10
CRYSTAL VENDING INC. 1001 Rymal Road E, Hamilton, ON L8W3M2 2020-06-03
LONNY PRIME LIMITED 155-2 King Street West Suite 170, Hamilton, ON L8P4S0 2020-06-03
NFG MARKETS LTD. 1 Hunter Street East Ground Floor, Hamilton, ON L8N3W1 2020-05-27
AWOJOODU, ADIJAT TAIWO 4 Laureloak Lane, Hamilton, ON L0R1P0 2020-05-06

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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