TORONTO INTERNATIONAL SHIPPING INC.

Address:
688 Wilson Avenue, North York, ON M3K1E1

TORONTO INTERNATIONAL SHIPPING 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 September 13, 2017.

Business Overview

Agent Information

Agent Legal Business Name TORONTO INTERNATIONAL SHIPPING INC. (English / Anglais)
Phone Number 4165346362
Business Activity Money transferring / Transfert de fonds
Main Location 688 WILSON AVENUE
NORTH YORK
ON M3K1E1
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 2017-09-13
Registration Expiration Date 2019-09-14
Facsimile Number 4385642274
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

Address 688 WILSON AVENUE
City NORTH YORK
Province ON
Postal M3K1E1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 658 Wilson Avenue, North York, ON M3K1E1 2016-12-02
URUMEX ENTERPRISES INC 688 Wilson Ave, Toronto, ON M3K1E1 2016-12-02
ISINAY FOODS AND VARIETY STORE 672 Wilson Ave, Downsview, ON M3K1E1 2011-08-26

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
BOLIVAR JATIVA FINANCIAL SERVICES INC 882 Wilson Ave, Toronto, ON M3K 1E7 2010-10-06
ISINAY FOODS RESTAURANT 756 Wilson Ave, Toronto, ON M3K1E2 2018-03-28
MIRANDA, MIGUEL 718 Wilson Ave. Suit 301-c, Toronto, ON M3K1E2 2013-07-26
ANDY VARIETY 830 Wilson Ave, North York, ON M3K1E5 2016-12-02
1532348 ONTARIO INC. 891 Wilson Avenue, North York, ON M3K1E6 2017-09-13
METRO ONTARIO INC 1090 Wilson Ave, Toronto, ON M3K1E6 2016-12-02
2500630 ONTARIO LTD. 938 Wilson Avenue, Toronto, ON M3K1E7 2017-09-13
2500639 ONTARIO LTD 938 Wilson Ave W, North York, ON M3K1E7 2016-12-02
2098936 ONTARIO INC 1012 Wilson Ave, North York, ON M3K1G6 2016-12-02
NATIONAL MONEY MART CO 1021 Wilson Ave Unit B, North York, ON M3K1G7 2016-12-02

Competitor

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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

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.