MARCHE SEOMICA · SEOMICA INC.

Address:
4200, 51e Rue, Montreal, QC H1Z1J3

MARCHE SEOMICA · SEOMICA 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 SEOMICA INC. (French / Français)
Agent Operate Name MARCHE SEOMICA
Phone Number 4387284775
Business Activity Money transferring / Transfert de fonds
Main Location 4200, 51E RUE
MONTREAL
QC H1Z1J3
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

4200, 51e Rue, Montreal, QC H1Z1J3
Address 4200, 51E RUE
City MONTREAL
Province QC
Postal H1Z1J3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SEOMICA INC 4200 51e Rue, Montreal, QC H1Z1J3 2008-06-23

Corporations with the same postal prefix

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HONG, THI THU 8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1 2016-01-25
9137-5410 QUEBEC INC. 8880 Boul. St. Michel, Montreal, QC H1Z 3G4 2008-06-23
CARIBBEAN UNITED TRANSFER COMPANY CANADA INC 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 2008-06-23
LE GROUPE JOCAJEM INC. 2490 Avenue Charland, Montreal, QC H1Z1C2 2009-06-19
LE GROUPE JOCAJEM INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2008-06-23
LE GROUPE JOCAJEM, INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2016-11-08
MBUYI, TSHIBANGU PASTEUR MTP 4130 App7, 55eme Rue, Montreal, QC H1Z1E7 2015-07-22
LAGUERRE, HENRI CLAUDE 4250, 47e Rue, MontrÉal, QC H1Z1L9 2009-06-19
JL BUANDERIE 4252 47eme Rue, Montreal, QC H1Z1L9 2017-06-28
VICTOR MANUEL GALAVIZ GOMEZ 5771 Rue Jean Talon E, Montreal, QC H1Z1M3 2016-11-25

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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