11435574 CANADA INC.

Address:
435 Boul Henri-bourassa E, Montreal, QC H3L1C5

11435574 CANADA 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 11435574 CANADA INC. (English / Anglais)
Phone Number 5149039878
Business Activity Money transferring / Transfert de fonds
Main Location 435 BOUL HENRI-BOURASSA E
MONTREAL
QC H3L1C5
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

435 Boul Henri-bourassa E, Montreal, QC H3L1C5
Address 435 BOUL HENRI-BOURASSA E
City MONTREAL
Province QC
Postal H3L1C5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WELI TRANSFER App 1 - 9855 Boul. St - Laurent, Montreal, QC H3L 2N5 2008-12-12
9251-4496 QUEBEC INC. 147, Boulevard Henri-bourassa E, MontrÉal, QC H3L1B6 2009-06-19
BASSOWOU, KODJO 80 Boulevard Henry-bourassa O., Montreal, QC H3L1M7 2016-09-23
CANADA POST CORPORATION 550 Boul Henri-bourassa O, Montreal, QC H3L1P4 2008-07-15
AHMAR, JORGE 25 Rue Fleury O, Montreal, QC H3L1S7 2008-06-23
9228-4223 QUEBEC INC 148 Fleury Ouest, Montreal, QC H3L1T0 2008-06-23
CANADA POST CORPORATION 148 Rue Fleury O, Montreal, QC H3L1T4 2008-07-15
DEPANNEUR PETIT-MI INC. 719 Rue Fleury O, Montreal, QC H3L1W5 2009-06-19
9250-9355 QUEBEC INC. 97 Rue SauvÉ O, Montreal, QC H3L1Y2 2009-06-19
9250-9355 QUEBEC INC 97 Rue Sauve, Montreal, QC H3L1Y2 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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