Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. · Afex Money Express Argent Express Afex Ria Money Transfer Transfert De Fonds Ria

4383854663 · 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5

Overview

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.

MSB Registration Information

Registration NumberM09756621
Legal Business NameRIA TELECOMMUNICATIONS OF CANADA INC. English / Anglais
RIA TÉLÉCOMMUNICATIONS DU CANADA INC. French / Français
Operate NameAFEX MONEY EXPRESS
ARGENT EXPRESS AFEX
RIA MONEY TRANSFER
TRANSFERT DE FONDS RIA
Address5125 Rue Du Trianon (# 320)
MontrÉAl
QC H1M 2S5
Telephone4383854663
Websitewww.riafinancial.com
Registration StatusRegistered / Inscrite
Registration Date2009-06-19
Expiration Date2025-07-27
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number1163879720
Address5125 Rue Du Trianon (# 320)
MontrÉAl
QC H1M 2S5
Incorporation Date1991-11-05
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
QC

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
RIA TELECOMMUNICATIONS OF CANADA INC. RIA TÉLÉCOMMUNICATIONS DU CANADA INC.AFEX MONEY EXPRESS ARGENT EXPRESS AFEX RIA MONEY TRANSFER TRANSFERT DE FONDS RIA5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S52009-06-192025-07-27
RIA TELECOMMUNICATIONS OF CANADA INC. RIA TÉLÉCOMMUNICATIONS DU CANADA INC.AFEX MONEY EXPRESS ARGENT EXPRESS AFEX RIA MONEY TRANSFER TRANSFERT DE FONDS RIA7450 Galeries D'Anjou Blvd (#440), MontrÉAl, QC H1M 3M32009-06-192021-08-28

Agent Information (1)

Legal Business NameE & B FILIPINO STORE English / Anglais
Address513 10 Avenue S
Carstairs
AB T0M 0N0
Telephone4035598901
Business ActivityMoney transferring / Transfert de fonds

Agent Information (2)

Legal Business Name2047829 ONTARIO LTD English / Anglais
Address29 Elgin Street
Trenton
ON K8V 3X7
Telephone6139656471
Business ActivityMoney transferring / Transfert de fonds