MARCHÉ ÉPICURE · 9252-0618 QUÉBEC 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 | 9252-0618 QUÉBEC INC (Bilingual (English/French) / Bilingue (anglais/français)) |
Agent Operate Name | MARCHÉ ÉPICURE |
Phone Number | 5149040595 |
Business Activity | Money transferring / Transfert de fonds |
Other Location |
5555, AVENUE WESTMINSTER (#100) CÔTE-ST-LUC QC H4W2J2 Canada |
Main Location |
5252, RUE PARÉ MONTRÉAL QC H4P1P5 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 | 5555, AVENUE WESTMINSTER (#100) |
City | CÔTE-ST-LUC |
Province | QC |
Postal | H4W2J2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MARCHE EPICURE COTE SAINT LUC | 5555 Avenue Westminster #100, Cote Saint-luc, QC H4W2J2 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
139273 CANADA INC | 5800 Boul Cavendish, Cote Saint-luc, QC H4W2T0 | 2008-06-23 | |
NET COMMERC INC | 5769 Blossom Av, Cote Saint Luc, QC H4W2T2 | 2017-05-15 | |
CANADA POST CORPORATION | 5800 Boul Cavendish, Cote Saint-luc, QC H4W2T5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 5800 Cavendish Blvd, Cote-saint-luc, QC H4W2T5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 5800 Cavebdish Blvd, Cote Saint-luc, QC H4W2T5 | 2008-06-23 | |
9407-8243 QUÉBEC INC. | 5740 Cavendish Blvd, 1608, Cote Saint-luc, QC H4W2T8 | 2020-08-17 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9382-1775 QUEBEC INC. | 6900, Boulevard Decarie (#k2), CÔte-st-luc, QC H3X2T8 | 2009-06-19 |
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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.