CELL2SELL · KHAN, MOHAMMED IMRAN MOHAMMED EKBAL

Address:
5700 Mavis Road Unit 2, Mississauga, ON L5V2N6

CELL2SELL · KHAN, MOHAMMED IMRAN MOHAMMED EKBAL 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 Individual Name KHAN, MOHAMMED IMRAN MOHAMMED EKBAL
Agent Operate Name CELL2SELL
Phone Number 3659989786
Business Activity Money transferring / Transfert de fonds
Main Location 5700 MAVIS ROAD UNIT 2
MISSISSAUGA
ON L5V2N6
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

5700 Mavis Road Unit 2, Mississauga, ON L5V2N6
Address 5700 MAVIS ROAD UNIT 2
City MISSISSAUGA
Province ON
Postal L5V2N6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 5700 Mavis Rd Unit #9, Mississauga, ON L5V2N6 2008-06-23
H & R BLOCK CANADA INC 801 Matheson Blvd W Unit 7, Mississauga, ON L5V2N6 2008-06-23
H & R BLOCK CANADA INC 802 Matheson Blvd W Unit 7, Mississauga, ON L5V2N6 2008-06-23
H & R BLOCK CANADA INC 800 Matheson Blvd West Store#1061, Mississauga, ON L5V2N6 2008-06-23
WAL MART CANADA CORP 800 Matheson Blvd West, Mississauga, ON L5V2N6 2008-06-23
MOHAMMED IMRAN MOHAMMED E 5700 Mavis Rd, Mississauga, ON L5V2N6 2008-06-23
NATIONAL MONEY MART COMPANY Unit 9 5700 Mavis Rd, Cooksville, ON L5V2N6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2147353 ONTARIO INC. 103 - 808 Britania Road West, Mississauga, ON L5V 0A7 2008-06-23
1766419 ONTARIO INC. 5766 Dawlish Crescent, Mississauga, ON L5V 1W4 2008-07-28
NIBAL CURRENCY EXCHANGE INC. 833 Preston Manor Drive, Mississauga, ON L5V 2L7 2012-10-24
2432052 ONTARIO INC 816 Britannia Rd W (#102), Mississauga, ON L5V0A6 2009-06-19
2432236 ONTARIO INC 812 Britannia Rd W Unit 104, Mississauga, ON L5V0A6 2008-06-23
2208715 ONTARIO INC Unit 109 812 Britannia Rd West, Mississauga, ON L5V0A6 2008-06-23
MY CASH INC. 102 - 816 Britannia Rd. West, Mississauga, ON L5V0A6 2008-06-23
CRYSTAL VENDING INC. 808 Britannia Rd W, #106, Mississauga, ON L5V0A7 2020-06-03
2270784 ONTARIO INC 808 Britania Road West Ste 103, Mississuaga, ON L5V0A7 2009-06-19
2684825 ONTARIO INC. 808 Britania Road W(#106), Mississauga, ON L5V0A7 2009-06-19

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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