REAL LIQUIDATION STORE · MARAYAG, EDUARDO S 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.
Agent Legal Individual Name | MARAYAG, EDUARDO S |
Agent Operate Name | REAL LIQUIDATION STORE |
Phone Number | 6044331484 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3287 KINGSWAY VANCOUVER BC V6R5K4 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 3287 KINGSWAY |
City | VANCOUVER |
Province | BC |
Postal | V6R5K4 |
Country | CA |
Entity Name | Office Address | Start Date | Status |
---|---|---|---|
EDUARDO MARAYAG | 3287 Kingsway, Vancouver, BC V5R5K4 | 2017-02-24 | |
REAL LIQUIDATION STORE | 3287 Kingsway, Vancouver, BC V5R5K4 | 2018-08-17 | |
MARAYAG, EDUARDO | 3287 Kingsway, Vancouver, BC V5R5K4 | 2017-10-04 | |
REAL LIQUIDATION STORE | 3287 Kingsway, Vancouver, BC V5R5K4 | 2016-05-25 |
Entity Name | Office Address | Start Date | Status |
---|---|---|---|
REWCASTLE, JOHN | 3845 13th Avenue W, Vancouver, BC V6R 2S9 | 2013-09-09 | |
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 3695 10th Ave W, Vancouver, BC V6R1G0 | 2018-08-07 | |
VANCOUVER CITY SAVINGS CREDIT UNION | 3395 West Broadway, Vancouver, BC V6R2B1 | 2017-06-02 | |
CANADA POST CORPORATION | 3695 10th Ave W, Vancouver, BC V6R2G2 | 2018-08-17 | |
JIN HEE KIM AND DON BIN LEE | 4327 10th Ave, Vancouver, BC V6R2H0 | 2018-08-07 | |
CANADA POST CORPORATION | 4327 10th Ave W, Vancouver, BC V6R2H6 | 2018-08-17 | |
THE BANK OF NOVA SCOTIA | 4566 W 10th Ave, Vancouver, BC V6R2J1 | 2016-12-02 | |
SOBEYS WEST INC | 4575 West 10th Ave, Vancouver, BC V6R2J2 | 2016-12-02 |
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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.