NEW KINGSTON MARKET INC.

Address:
4379 Kingston Rd Suite 1, Scarborough, ON K7H1A1

NEW KINGSTON MARKET 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 NEW KINGSTON MARKET INC. (English / Anglais)
Phone Number 6473523663
Business Activity Money transferring / Transfert de fonds
Main Location 4379 KINGSTON RD SUITE 1
SCARBOROUGH
ON K7H1A1
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

4379 Kingston Rd Suite 1, Scarborough, ON K7H1A1
Address 4379 KINGSTON RD SUITE 1
City SCARBOROUGH
Province ON
Postal K7H1A1
Country CA

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PAMELA NEWTON LTD 57 Foster St, Perth, ON K7H1R0 2008-06-23
CANADA POST CORPORATION 57 Foster St, Perth, ON K7H1R9 2008-07-15
THE BANK OF NOVA SCOTIA 63 Foster St, Perth, ON K7H1R9 2008-06-23
2481233 ONTARIO LIMITED 8 Wilson St W, Perth, ON K7H2M5 2008-06-23
ANMOL PHARMACY INC 50 Dufferin St, Perth, ON K7H3A0 2008-06-23
CANADA POST CORPORATION 80 Dufferin St, Perth, ON K7H3A7 2008-07-15

Corporations with the same city

Entity Name Office Street_Address Start Date Status
NWANISE, NWANISE ETIENAM 620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria 2020-11-23
ISHIMWE, ANNY 1214- 1050 Markham Road, Scarborough, ON M1H2Y7 2020-11-18
SIGBENU, LUCKY OGHENERUME 125 Village Green Square Unit 1708, Scarborough, ON M1S0G3 2020-08-18
IBO EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-08-14
BIYA GLOBAL LIMITED 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
CORAL EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
NASIM, MOHAMMED 3-3218 Eglinton Avenue East, Scarborough, ON M1J2H7 2020-07-29
DM WINNER LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
MMC DOMAIN RESOURCES LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
CASHKUSH INC. 337-22 East Haven Dr, Scarborough, ON M1N0B4 2020-07-08

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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