1579369 ONTARIO INC.

Address:
1301 Gerrard Street East, Toronto, ON M4L1Y8

1579369 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.

Business Overview

Agent Information

Agent Legal Business Name 1579369 ONTARIO INC. (English / Anglais)
Phone Number 4162646662
Business Activity Money transferring / Transfert de fonds
Main Location 1301 GERRARD STREET EAST
TORONTO
ON M4L1Y8
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

1301 Gerrard Street East, Toronto, ON M4L1Y8
Address 1301 GERRARD STREET EAST
City TORONTO
Province ON
Postal M4L1Y8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PAY-CHEQUE CASH SERVICES LTD 1340 Gerrard St E, Toronto, ON M4L 1Z2 2010-03-29
CANPAK EXCHANGE GREETINGS & GIFTS LTD 1340 Gerrard St East, Toronto, ON M4L 1Z2 2008-06-23
H & R BLOCK CANADA INC 1238 Queen St. E., Toronto, ON M4L1C3 2008-06-23
NATIONAL MONEY MART COMPANY 1617 Queen Street E, Toronto, ON M4L1E5 2008-06-23
NATIONAL MONEY MART CO 1617 Queen St E, Toronto, ON M4L1G1 2008-06-23
NATIONAL MONEY MART COMPANY 1576 Queen St W, Toronto, ON M4L1G1 2008-06-23
7943016 CANADA INC 1274 Gerrard St E, Toronto, ON M4L1Y7 2008-06-23
CAN PAK EXCHANGE GREETING & GIFTS LTD 1340 Gerrard St E, Toronto, ON M4L1Z2 2008-07-15
SHIV WIRELESS AND COMPUTOR SERVICES 1444 Gerrard Street East, Toronto, ON M4L1Z8 2008-06-23
EZ MONEY TRANSFER AND CHECK CASHING 1444 Gerrard Street East, Toronto, ON M4L1Z8 2008-06-23

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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