NEW YORK NEWS CONVENIENCE · 2442451 ONTARIO 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.
Agent Legal Business Name | 2442451 ONTARIO INC. (English / Anglais) |
Agent Operate Name | NEW YORK NEWS CONVENIENCE |
Phone Number | 5196017001 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
100 OAKVILLE AVE UNIT 1 LONDON ON N5V2S4 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 100 OAKVILLE AVE UNIT 1 |
City | LONDON |
Province | ON |
Postal | N5V2S4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH 4 YOU CORP. | 1332 Huron St. #2, London, ON N5V 2E2 | 2017-08-25 | |
NORN AMMOUN PHARMACY INC | 1365 Huron St, London, ON N5V2E0 | 2008-06-23 | |
CASH 4 YOU CORP | 1332 Huron St #2, London, ON N5V2E2 | 2008-06-23 | |
NATIONAL MONEY MART CO | 1326 Huron St #103, London, ON N5V2E2 | 2008-06-23 | |
LONDON ASIAN FOODS | Unit 3 - 1332 Huron St, London, ON N5V2E2 | 2008-06-23 | |
CANADA POST CORPORATION | 1345 Huron St, London, ON N5V2E3 | 2008-07-15 | |
BECKWORTH MINI MART | 1474 Beckworth Avenue, London, ON N5V2K7 | 2009-06-19 | |
NATIONAL MONEY MART CO | 1905 Dundas St, London, ON N5V3P1 | 2008-06-23 | |
H & R BLOCK CANADA INC | 2000 Dundas Street E, London, ON N5V3Z1 | 2008-06-23 | |
GARANG, MALUAL LAZARUS | 35-2 Bonaventure Dr., London, ON N5V3Z8 | 2008-06-23 |
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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.