MARCHÉ DES ANTILLES INC.

Address:
1825, Boulevard Des Laurentides, Laval, QC H7M2P7

MARCHÉ DES ANTILLES 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 MARCHÉ DES ANTILLES INC. (French / Français)
Phone Number 4506296564
Business Activity Money transferring / Transfert de fonds
Main Location 1825, BOULEVARD DES LAURENTIDES
LAVAL
QC H7M2P7
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

1825, Boulevard Des Laurentides, Laval, QC H7M2P7
Address 1825, BOULEVARD DES LAURENTIDES
City LAVAL
Province QC
Postal H7M2P7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FRANCOIS, JEAN DENICE 1825 Boulevard Des Laurentides, Laval, QC H7M2P7 2008-07-18
MARCHE DES ANTILLES INC. 1825 Boul. Des Laurentides, Laval, QC H7M2P7 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ROMERO, ROSA E 2094 Boulevard Des Laurentides, Laval, QC H7M1T7 2008-06-23
9391-2475 QUEBEC INC 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 2020-04-22
9391-2475 QUEBEC INC 1711 Boulevard Des Laurentides, Local 100, Laval, QC H7M2P5 2020-04-22
METRO RICHELIEU INC 1904 Boul Des Laurentides, Laval, QC H7M2P9 2008-06-23
9418-5493 QUÉBEC INC 2015, Boulevard Des Laurentides (suite #b), Laval, QC H7M2R2 2009-06-19
9418-5493 QUEBEC INC 2015 B Boul Des Laurentides, Laval, QC H7M2R2 2008-06-23
MARCHE LATINO PAIN DE VIE 2094 Boul. Laurentides, Laval, QC H7M2X6 2017-06-28
LUTONADIO VACANDA, SHAITA 1920, Boulevard Des Laurentides, Laval, QC H7M2Y5 2009-06-19
ROMERO, ROSA ENMA 2094, Boulevard Des Laurentides, Laval, QC H7M2Y6 2009-06-19
ROMERO, ROSA ENMA 2094 Boul-des-laurentides, Laval, QC H7M2Y6 2009-02-02

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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