Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09756621. The business address is 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5.
| Registration Number | M09756621 |
| Legal Business Name | RIA TELECOMMUNICATIONS OF CANADA INC. English / Anglais RIA TÉLÉCOMMUNICATIONS DU CANADA INC. French / Français |
| Operate Name | AFEX MONEY EXPRESS ARGENT EXPRESS AFEX RIA MONEY TRANSFER TRANSFERT DE FONDS RIA |
| Address | 5125 Rue Du Trianon (# 320) MontrÉAl QC H1M 2S5 |
| Telephone | 4383854663 |
| Website | www.riafinancial.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2009-06-19 |
| Expiration Date | 2025-07-27 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1163879720 |
| Address | 5125 Rue Du Trianon (# 320) MontrÉAl QC H1M 2S5 |
| Incorporation Date | 1991-11-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| RIA TELECOMMUNICATIONS OF CANADA INC. RIA TÉLÉCOMMUNICATIONS DU CANADA INC. | AFEX MONEY EXPRESS ARGENT EXPRESS AFEX RIA MONEY TRANSFER TRANSFERT DE FONDS RIA | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 2009-06-19 | 2025-07-27 |
| RIA TELECOMMUNICATIONS OF CANADA INC. RIA TÉLÉCOMMUNICATIONS DU CANADA INC. | AFEX MONEY EXPRESS ARGENT EXPRESS AFEX RIA MONEY TRANSFER TRANSFERT DE FONDS RIA | 7450 Galeries D'Anjou Blvd (#440), MontrÉAl, QC H1M 3M3 | 2009-06-19 | 2021-08-28 |
| Operate Name | BEAUTE SODO PLUS |
| Address | 3687 Monselet Montreal QC H1H 2B1 |
| Telephone | 5143224658 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 2774977 ONTARIO INC English / Anglais |
| Operate Name | DAISY MART |
| Address | 537 Van Kirk Drive (Unit #101) Brampton ON L7A 0P4 |
| Telephone | 9054954644 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 1714633 ALBERTA INC. English / Anglais |
| Address | 3575 20 Avenue Ne Calgary AB T1Y 6R3 |
| Telephone | 4032851046 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | C & S FILIPINO CONVENIENCE STORE INC English / Anglais |
| Address | 5002 50 Ave Olds AB T4H 1S3 |
| Telephone | 4037917777 |
| Business Activity | Money transferring / Transfert de fonds |
| Address | 1550 Jane Street Toronto ON M9N 2R5 |
| Telephone | 6472720339 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 2408322 ONTARIO INC. English / Anglais |
| Address | 22 Erie Street S Leamington ON N8H 3A7 |
| Telephone | 5193261971 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 1400293 BC LTD English / Anglais |
| Address | 3091 276 Street Aldergrove BC V4W 3L4 |
| Telephone | 6043813110 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 2745401 ONTARIO INC English / Anglais |
| Operate Name | PARK 'N SHOP MART |
| Address | 461 Park Rd S 5 Oshawa ON L1J 8R3 |
| Telephone | 9052402244 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | GOLDEN MOON LTD English / Anglais |
| Address | 11722 82 Street Nw Edmonton AB T5B 2W1 |
| Telephone | 7802502288 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | TAAJ MART LTD English / Anglais |
| Address | 11127 107 Ave Nw Edmonton AB T5H 0X9 |
| Telephone | 7802224709 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | Legal Business Name | Operate Name | Address | Telephone |
|---|---|---|---|---|
| LA PAISANA LATIN GROCERIES | 2895 St-Paul Avenue (Unit #9), Niagara Falls, ON L2J 2L3 | 9053536316 | ||
| BANA FOOD MART | 604 Dundas Street, London, ON N6B 1W8 | 5194380839 | ||
| 9335-5394 QUEBEC INC | NEW MUNNA EXCHANGE | 480, Avenue Ogilvy, MontrÉAl, QC H3N 1M6 | 5144191330 | |
| SMIT INC. | SMIT CONVENIENCE | 7070 Saint Barbara Boulevard (#18), Mississauga, ON L5W 0E6 | 9055641003 | |
| VICTORS BAKERY | 222 Rosser Ave Ste B, Brandon, MB R7A 0J9 | 2047178500 | ||
| 1678126 ONTARIO CORPORATION | 2708 Jane Street (#1), North York, ON M3L 1S4 | 4167498777 | ||
| TODAYSLINK INC | 2010 30 Avenue Ne (Unit #9), Calgary, AB T2E 7K9 | 5873490068 | ||
| 2510438 ONTARIO INC | NINO'S VARIETY | 1654 Eglinton Avenue West, York, ON M6E 2H2 | 4167800366 | |
| EXPRESITO CARGA | 10535 King George Blvd, Surrey, BC V3T 2X1 | 6048059776 | ||
| ENVIOMEX | 109, Rue Industrielle, Saint-Esprit, QC J0K 2L0 | 4503980605 | ||
| NETTOYEURS GEORGIO | 25, Rue Fleury O, MontrÉAl, QC H3L 1S7 | 5143881168 | ||
| TACORIENDO MEXICAN CANTINA INC | 6038 Main St, Oliver, BC V0H 1T0 | 7784392555 | ||
| C MART ENTERPRISES LTD | 3847 E Albert St, Regina, SK S4S 3R4 | 3067910910 | ||
| J AND C CHILD CARE LTD | 3347 Green Bank Rd, Regina, SK S4V 1P2 | 3062091738 | ||
| SAMIJO MODE INC | LES IMPORTATIONS SOL-AIR | 5184 Chemin De Chambly, Saint-Hubert, QC J3Y 3N3 | 4506768928 | |
| 9434-8695 QUÉBEC INC | 78, Rue Du Roi, Sorel-Tracy, QC J3P 4M8 | 4505567880 | ||
| IRYNA SALATA INC. | 3200 Erin Mills Parkway (# 5), Mississauga, ON L5L 1W8 | 9058286501 | ||
| GROCERY BAZAR LTD | 1052 St-Marys Road, Winnipeg, MB R2M 3S9 | 2042194711 | ||
| NGUYEN SAIGON CONSULTING INC | 59 Cannon St W, Hamilton, ON L8R 2B4 | 9055225959 | ||
| FUTURE SERVICE | 3820 Boulevard Perron, Laval, QC H7V 1P6 | 4509349939 | ||
| EMPRESS HAIR SALON AND BEAUTY SUPPLIES LTD. | 810 12th Street, New Westminster, BC V3M 4K1 | 6045215284 | ||
| GROUPE FSEN INC | ÉPICERIE EXOTIQUE TROPICALIA | 16, Rue Charles-Rodrigue (UnitÉ #A), LÉVis, QC G6V 6L8 | 4188380001 | |
| 9385-3133 QUÉBEC INC. | DÉPANNEUR TS | 1032, Rue Saint-Roch, MontrÉAl, QC H3N 1M1 | 5144461929 | |
| 1876789 ALBERTA LTD. | ALKARIM TRAVEL & TOURS | 2640 52 Street Ne(#123), Calgary, AB T1Y 3R6 | 4034548011 | |
| 2868189 ONTARIO INC | 846 College St, Toronto, ON M6H 1A2 | 4165300004 | ||
| ELIAS PHOTO STUDIO INC | 9738 107 Ave Nw, Edmonton, AB T5H 2N8 | 7806047991 | ||
| MADHUMEENA INC. | QUEEN'S VARIETY | 374 Queen Street E, Brampton, ON L6V 1C3 | 9054592715 | |
| CROME MART INC. | 188 E 41st Avenue, Vancouver, BC V5W 1N7 | 6044427928 | ||
| CGONSADAN CONNECTION SERVICES INC | 296 Wilson Avenue (Suite B), North York, ON M3H 1S8 | 4167924030 | ||
| 2224940 ALBERTA LTD | 2331 66 Street Nw (Suite 605a), Edmonton, AB T6K 4B5 | 7807520838 | ||
| 9380-5281 QUÉBEC INC | MARCHÉ AFRIQUE MONT-BLEU | 4, Rue Georges-Bilodeau (UnitÉ #8), Gatineau, QC J8Z 1V2 | 8192050661 | |
| FIESTA MARKET CORP | 240 Midpark Way Se Suite 25, Calgary, AB T2X 1N4 | 4036052829 | ||
| VARI COFFEE DELI | 2432 Dufferin Street, Toronto, ON M6E 3T1 | 4167841143 | ||
| A&M HABESHA STORE LTD | 5269 Memorial Drive Se (#9), Calgary, AB T2A 4V1 | 4039843355 | ||
| TRES MARIAS SARI-SARI STORE INC. | 22550 Dewdney Trunk Road (#105), Maple Ridge, BC V2X 3J9 | 6043801171 | ||
| BLESSED E CORNER STORE | 1222 Alberta Avenue (Suite #101), Saskatoon, SK S7K 1R4 | 6399160878 | ||
| 14481551 CANADA INC | VENICE CONVENIENCE | 372 Hwy 7 116b, Richmond Hill, ON L4B 0C6 | 4165679064 | |
| 9332-5736 QUEBEC INC. | EXO-ALIMENTS & SERVICES | 3469, Rue Robert-Chevalier, MontrÉAl, QC H1A 3R7 | 5146425454 | |
| 14109520 CANADA INC | MEUBLES CHAND | 752 Rue De Liege Ouest, Montreal, QC H3N 1B2 | 5143604115 | |
| 1000045909 ONTARIO INC | GURUNG BAZAAR | 13161 Tecumseh Road E, Tecumseh, ON N8N 3T4 | 2267394965 | |
| 2779900 ONTARIO INC | ROYAL GAS & CONVENIENCE | 286 Royal York Road, Etobicoke, ON M8V 2V9 | 2892739281 | |
| 9468-6680 QUEBEC INC | DEPANNEUR M. N. | 5876 Rue Jean Talon E, Montreal, QC H1S 1M2 | 5142532555 | |
| PHILIPPIANS GENERAL MERCHANDISE CORP | 109 Albert Street (Suite #B), Regina, SK S4R 2N3 | 3065859881 | ||
| K, KILLIMANJARO THE AFRIKAN STORE | 247 Lewisville Road, Moncton, NB E1A 6T1 | 5063800999 | ||
| DÉPANNEUR FABRE GRAND | 1559, Rue Jean-Talon E, MontrÉAl, QC H2E 1S9 | 5147223766 | ||
| 2233553 ALBERTA INC | 11 Royal Vista Drive Nw (Suite 2110), Calgary, AB T3R 0N2 | 4032777756 | ||
| 2183653 ONTARIO INC. | 4047 Sheppard Ave Suite E, Toronto, ON M1S 1S8 | 4167541545 | ||
| FLOWERS FARE & FRUIT MARKET | 2648 Kingsway Avenue, Port Coquitlam, BC V3C 1T8 | 7782853338 | ||
| MUNDIAL ENVIOS MULTI SERVICES INC. | 1950 Eglinton Avenue W, York, ON M6E 2J8 | 6477483931 | ||
| 2386851 ALBERTA LTD | 218 Saddletowne Circle Ne 108, Calgary, AB T3J 0C9 | 4034559595 | ||
| DÉPANNEUR 3 ÉTOILES | 6512, Boulevard LÉGer, MontrÉAl, QC H1G 1L5 | 5143262900 | ||
| CIELO Y TIERRA CONSULTING SERVICES INC | 1595 Cliveden Avenue (Suite #6), Delta, BC V3M 6M2 | 6045513360 | ||
| A.M. REPARATION | 3231, Boulevard Cartier O, Laval, QC H7V 1J8 | 5143777800 | ||
| 3B BUSINESS CENTER INC | 12827 76 Avenue (Suite 111), Surrey, BC V3W 2V3 | 6043625951 | ||
| HENRAL SERVICES | 1033 Wyandotte Street W (Suite #1), Windsor, ON N9A 5Y6 | 2268228585 | ||
| J & B LIQUIDATION FURNITURE & FILIPINO ASIAN STORE | 5645 Ferry Street, Niagara Falls, ON L2G 1S5 | 2892961114 | ||
| 9337-9329 QUÉBEC INC | COMME AU PAYS IMPORT-EXPORT | 1440, Rue Des Cascades, St-Hyacinthe, QC J2S 3H5 | 4509242297 | |
| SAMMY CONVENIENCE STORE LTD. | 10121b 107 Avenue, Edmonton, AB T5H 0V4 | 3068309349 | ||
| DEPANNEUR CASA LATINA | 474 Rue St-Jean, Drummondville, QC J2B 5L6 | 8194739797 | ||
| COMFORT MOBILE INC | 2107 22nd St W, Saskatoon, SK S7M 0V2 | 3069541550 | ||
| ROSE LYNN BEAUTÉ | 484, Boulevard Lacombe (Suite B), Repentigny, QC J5Z 1P3 | 5143770822 | ||
| L'ART STUDIO DE BEAUTÉ J.M.C. INC. | CASSE-CROÛTE & MARCHÉ ANTILLAIS JMC | 9141, Boulevard Maurice-Duplessis (Rc), MontrÉAl, QC H1E 6M3 | 5144847670 | |
| 2776086 ONTARIO INC | LA GUANAQUITA BAKERY AND ROTISSERIE | 2725 Jane Street (Unit #B), North York, ON M3L 2E8 | 4167452122 | |
| COFFEY'S NEWS DEPOT | 591 Talbot Street, St-Thomas, ON N5P 1C5 | 5196311563 | ||
| 1689595 ONTARIO INC | 28 Nelson Street, Scarborough, ON M1J 2V3 | 4162611226 | ||
| ALBERTA CONEKTUS LTD. | MEEST EDMONTON | 10834 97 Street Nw, Edmonton, AB T5H 2M3 | 7804217134 | |
| PLACEMENTS BONJOUR INC | MOBILE DESI | 548, Rue St-Roch, MontrÉAl, QC H3N 1K6 | 5142736999 | |
| DGA VARIETY STORE | 90 Marlee Ave, Toronto, ON M6E 3B5 | 4162562893 | ||
| ÉPICERIE AFRICAINE LE NIMBA INC | 305, Rue Victoria, Edmundston, NB E3V 2J6 | 5062537994 | ||
| SECRETARY TRANSLATE SERVICES | 2397 Finch Ave W (Suite #8), Toronto, ON M9M 2X1 | 6474309173 | ||
| IBSA FACILITY SERVICE LTD | BETHEL 7 STAR FOOD MARKETS | 12820 64 Street Nw, Edmonton, AB T5A 0X7 | 5877787803 | |
| KALISIMBI SHOP | 56 Supreme Court, Halifax, NS B3N 0E6 | 9023190051 | ||
| MARCHE HILDA | 150, Boulevard Harwood (Suite #A), Vaudreuil-Dorion, QC J7V 2N9 | 5148035907 | ||
| PHILL ASIAN FILIPINO FOOD STORE | 1157 100 Street, North Battleford, SK S9A 0V3 | 3064451292 | ||
| TATAK PINOY FILIPINO STORE | 5032 Joyce Street, Vancouver, BC V5R 4G6 | 6045681009 | ||
| 9446-9517 QUÉBEC INC | 14367, Rue Notre-Dame E, MontrÉAl, QC H1A 1V6 | 5144987777 | ||
| DESERT HILLS RANCH | 250 Elm Street, Ashcroft, BC V0K 1A0 | 2504570496 | ||
| 12179903 CANADA INC | 2900 Markham Road (Unit #L-7), Scarborough, ON M1C 2X2 | 4164237555 | ||
| DREAM CREAM | 1065 Danforth Avenue, Toronto, ON M4J 1M1 | 6472674142 | ||
| GEEKS KNOW THIS | 158 Mcarthur Avenue (Unit #6), Vanier, ON K1L 8E7 | 6134820929 | ||
| CONSUELO VACALARES HOLDINGS | 615 12th Street, New Westminster, BC V3M 4J3 | 6047770770 | ||
| KARLA MANAGEMENT INC | THE ORIGINAL BARRIO FIESTA | 45 Overlea Blvd 134a, Toronto, ON M4H 1C3 | 6473465706 | |
| 9340-2576 QUÉBEC INC | 3454, Rue Fleury Est, MontrÉAl-Nord, QC H1H 2R8 | 5148935434 | ||
| 2426757 ONTARIO INC. | PAYDAY LOAN MART | 15 Gateway Boulevard (Suite 104), Brampton, ON L6T 0H4 | 4167485626 | |
| 100182290 ONTARIO INC | HASTY MARKET | 373 Steeles Avenue W (Unit #108), Brampton, ON L6Y 0P8 | 9054557103 | |
| BAH TRANSFERT INC. | GUB TRANSFERT D'ARGENT | 6280. Chemin De La CÔTe-Des-Neiges, Montreal, QC H3S 2A3 | 5146003310 | |
| ABBY WIRELESS LTD. | 32083 Hillcrest Avenue(#114), Abbotsford, BC V2S 1S3 | 6048556647 | ||
| RHONEROSE INC | RHONROSE PRINTING & COPY | 17817 Leslie Street (Unit #6), Newmarket, ON L3Y 8C6 | 9052351022 | |
| LANGFORD NAIL ART & SPA LTD | 721 Station Avenue (Unit #107), Victoria, BC V9B 2S1 | 2505904668 | ||
| BANFF TRAIL SOLEIL LTD | CHEESE & DOUGH | 2220 20 Avenue Nw (Unit #3), Calgary, AB T2M 1J2 | 4037085580 |
| Street Address |
5125 RUE DU TRIANON (# 320) |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H1M 2S5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gescoro Inc. · ChÈQue Express Rapid Cheque Rapide ChÈQue | 5125, Rue Du Trianon (Suite #320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-08-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9143-8531 QuÉBec Inc · Services Financiers K.L. | 106-7333 Place Des Roseraies, MontrÉAl, QC H1M2X6 | 5147278882 | 2008-11-10 |
| Adama Diop · Sen Express | 303 - 5975 Avenue Authion, MontrÉAl, QC H1M 2W3 | 5143516931 | 2012-05-02 |
| Veriphi Inc. | 5965 Avenue De Carignan, MontrÉAl, QC H1M 3C3 | 5149924271 | 2020-03-10 |
| 10958514 Canada Inc · Amontana Solutions | 5849 De Cadillac, Montreal, QC H1M 2L6 | 5146277142 | 2021-10-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Technologie Chaleurr Inc. | 1513-170 Rue Rioux, Montreal, QC H3C 0X3 | 5144580801 | 2023-02-23 |
| Kucu Key Payment Solution Inc. ClÉ Kucu Solution De Paiement Inc. | 1250 RenÉ-LÉVesque West, Suite 2200, MontrÉAl, QC H3B 4W8 | 4388010245 | 2023-02-09 |
| 9385-8751 Quebec Inc. | 3901 Jean-Talon St West, Suite 100, Montreal, QC H3R 2G4 | 7785654700 | 2023-01-27 |
| 12946823 Canada Inc. · Ctm Financial Services Gac Services Financiers | 7103 Rue D'Iberville, Montreal, QC H2E 2Y5 | 4384087300 | 2023-08-30 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| Nuvei Technologies Corp. | 1100 Boulevard RenÉ-LÉVesque O #900, MontrÉAl, QC H3B 4N4 | 15143131190 | 2023-05-02 |
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| Financier Taba Inc. · Bureau De Change Persepolis | 5774 Sherbrooke West, Montreal, QC H4A 1X1 | 5145158826 | 2023-08-23 |
| Ns Payment Technologies Inc Nspt Technologies De Paiment Ns Inc | 4388 Rue Saint-Denis Suite 200-237, Montreal, QC H2J 2L1 | 2016965140 | 2023-07-14 |
| Payfacto Payments Inc. | 1, Place Du Commerce #402, Montreal, QC H3E 1A2 | 4389420973 | 2023-02-23 |
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Do you have more infomration about Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc.? Please fill in the following form.
This dataset includes 20 thousand money services businesses and their agents 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.