DEPANNEUR JEAN TALON · LI, YI

Address:
2638 Rue Jean Talon, Montreal, QC H2A1V3

DEPANNEUR JEAN TALON · LI, YI 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 LI, YI
Agent Operate Name DEPANNEUR JEAN TALON
Phone Number 5145740966
Business Activity Money transferring / Transfert de fonds
Main Location 2638 RUE JEAN TALON
MONTREAL
QC H2A1V3
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

2638 Rue Jean Talon, Montreal, QC H2A1V3
Address 2638 RUE JEAN TALON
City MONTREAL
Province QC
Postal H2A1V3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
COUPE TROPICALE COIFFURE 2658 Jean-talon Est, Montreal, QC H2A1V3 2017-06-28

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9194-0056 QUEBEC INC 2524 Jean Talon E, Montreal, QC H2A 1T7 2009-04-08
9128-9488 QUEBEC INC. 7734 Boul. St-michel, Montreal, QC H2A 2A5 2014-04-17
ABONDANCE PROSPÉRITÉ INC. 7734 Boulevard Saint-michel, Montreal, QC H2A 3A5 2016-02-19
TROUILLOT-GREGOIRE INC. 3760 Villeray, Montreal, QC H2A1G4 2008-06-23
BEAU REGARD COIFFURE INC 2515 Rue Jean Talon Est, MontrÉal, QC H2A1T6 2008-07-18
SALON DE COIFFURE BEAU RE 2515 Jean-talon Est, Montreal, QC H2A1T6 2008-06-23
9194-0056 QUEBEC INC. 2524 Rue Jean-talon Est, Montreal, QC H2A1T7 2017-06-28
MONNAIE GLOBE INC. 2577 Rue Jean Talon Est, MontrÉal, QC H2A1T8 2017-12-07
92681683 QUÉBEC INC. 2577 Rue Jean-talon Est, MontrÉal, QC H2A1T8 2012-12-19
OSORIO, ROXANA MARIBEL 2563, Rue Jean-talon Est (suite A), Montreal, QC H2A1T8 2009-06-19

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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