KATSON ENTERPRISES LTD.

Address:
5012 Smith Avenue, Surrey, BC V5G2W5

KATSON ENTERPRISES LTD. 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 KATSON ENTERPRISES LTD. (English / Anglais)
Phone Number 6044281211
Business Activity Money transferring / Transfert de fonds
Main Location 5012 SMITH AVENUE
SURREY
BC V5G2W5
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

5012 Smith Avenue, Surrey, BC V5G2W5
Address 5012 SMITH AVENUE
City SURREY
Province BC
Postal V5G2W5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KATSON ENTERPRISES LTD 5012 Smith Ave, Burnaby, BC V5G2W5 2008-06-23

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CANADA POST CORPORATION Unit 111 - 3790 Canada Way, Burnaby, BC V5G1G4 2008-07-15
ODEYALE, SOLOMON 4858 Canada Way, Burnaby, BC V5G1L5 2020-09-30
THE VICA INTERNATIONAL FINANCIAL GROUP LTD. 5030 Belleville Ave, Burnaby, BC V5G2S6 2017-11-14
7-ELEVEN CANADA INC. ATT: ACCTS PAY 111 - 3790 Canada Way, Burnaby, BC V5G3H0 2008-06-23
CANADA POST CORPORATION 7600 Royal Oak Ave, Burnaby, BC V5G3M5 2008-07-15

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TAKHAR, AMRIT SINGH 14066 71a, Surrey, BC V3W2L6 2020-04-08
CURRENCY JET EXCHANGE LTD. 13635 100 Avenue, Surrey, BC V3T1H9 2020-04-01
NRI SERVICES LTD 108-12830 80 Avenue, Surrey, BC V3W3A8 2020-03-06

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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