MARCHE DES AMERICAS · 9392-9883 QUEBEC INC.

Address:
222, Boulevard CurÉ-labelle (#c), Ste-rose, QC H7L3A1

MARCHE DES AMERICAS · 9392-9883 QUEBEC 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 9392-9883 QUEBEC INC. (French / Français)
Agent Operate Name MARCHE DES AMERICAS
Phone Number 4506240222
Business Activity Money transferring / Transfert de fonds
Main Location 222, BOULEVARD CURÉ-LABELLE (#C)
STE-ROSE
QC H7L3A1
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

222, Boulevard CurÉ-labelle (#c), Ste-rose, QC H7L3A1
Address 222, BOULEVARD CURÉ-LABELLE (#C)
City STE-ROSE
Province QC
Postal H7L3A1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DIAKY, TOHOURI RODRIGUE OLIVIER 2209 Rue Antoine-devin, Laval, QC H7L0E5 2020-08-14
CANADA POST CORPORATION 173 Boul Sainte-rose, Sainte-rose, QC H7L1L0 2008-07-15
9049-0780 QUEBEC INC. 173 Boul Sainte-rose, Sainte-rose, QC H7L1L0 2008-06-23
CANADA POST CORPORATION 2090 Rue Monterey, Laval, QC H7L3S3 2008-07-15
H & R BLOCK CANADA INC 388 Boul Cure-labelle Ste-rose, Laval, QC H7L4T7 2008-06-23
H & R BLOCK CANADA 388 Boul Cure-labelle Ste-rose, Sainte-rose, QC H7L4T7 2008-06-23
CANADA POST CORPORATION 1 - 580 Boul Cure-labelle, Laval, QC H7L4V0 2008-07-15
9115 7776 QUEBEC INC 1 - 580 Boul CurÉ Labelle, Laval, QC H7L4V0 2008-06-23
METRO RICHELIEU INC 1207 Boul Cure Labelle, Laval, QC H7L5R7 2008-06-23
9391-2475 QUEBEC INC 3970 Avenue De La Renaissance, Laval, Laval, QC H7L5S5 2020-04-22

Competitor

Search similar business entities

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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