COMFORT MOBILE 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 | COMFORT MOBILE INC (English / Anglais) |
Phone Number | 3069541550 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2107 22ND ST W SASKATOON SK S7M0V2 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 | 2107 22ND ST W |
City | SASKATOON |
Province | SK |
Postal | S7M0V2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH MONEY CHEQUE CASHING | 2115-22nd St West Bay A, Saskatoon, SK S7M0V2 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 2115 22nd Street West, Saskatoon, SK S7M0V2 | 2008-06-23 | |
ANWAR GROUP INTERNATIONAL LTD | 101 Avenue T North, S7l 3a8, SK S7M0V2 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ANWAR GROUP INTERNATIONAL LTD | 2002 22nd Street West, Saskatoon, SK S7M 0V1 | 2010-08-12 | |
YES GROUP INTERNATIONAL LTD. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 2014-12-04 | |
A3 ENTERPRISES INC. | 202b 22nd Street W, Saskatoon, SK S7M0R2 | 2009-06-19 | |
FAMILY MART CONVENIENCE STORE LIMITED | 1017 22nd St W Unit C, Saskatoon, SK S7M0S2 | 2016-11-25 | |
C & C ENTERPRISES | 1104 22nd St West, Saskatoon, SK S7M0S5 | 2008-06-23 | |
MAMA NITAS BINALOT FOOD LTD. | 1205 22nd Street West, Saskatoon, SK S7M0S6 | 2009-06-19 | |
CASH CO PDL INC | 1504 22nd Street West, Saskatoon, SK S7M0T1 | 2008-06-23 | |
CASHCO PDL INC. | 1504 22 St. W, Saskatoon, SK S7M0T1 | 2016-05-18 | |
JMD RX PHARMACY LTD. | 20 - 2410 22nd St W, Saskatoon, SK S7M0V0 | 2008-06-23 | |
ANWAR GROUP INTERNATIONAL | 22nd Street West, Saskatoon, SK S7M0V1 | 2017-12-20 |
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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.