ONGLES FABULEUX DE TIAN · TRA, BACH TUAN

Address:
245, Rue Antoine-fortier, QuÉbec, QC G1C0G6

ONGLES FABULEUX DE TIAN · TRA, BACH TUAN 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 Individual Name TRA, BACH TUAN
Agent Operate Name ONGLES FABULEUX DE TIAN
Phone Number 4186602003
Business Activity Money transferring / Transfert de fonds
Main Location 245, RUE ANTOINE-FORTIER
QUÉBEC
QC G1C0G6
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 245, RUE ANTOINE-FORTIER
City QUÉBEC
Province QC
Postal G1C0G6
Country CA

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METRO RICHELIEU INC 981 Avenue Nordique, Beauport, QC G1C0C7 2016-12-02
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METRO RICHELIEU INC 1050 Ave Larue, Quebec, QC G1C5N3 2016-12-02
2737-0568 QUEBEC INC 3333 Rue Du Carrefour, Quebec, QC G1C5R0 2018-08-07
CANADA POST CORPORATION 3333 Rue Du Carrefour, Quebec, QC G1C5R9 2018-08-17
METRO RICHELIEU INC 2830 Ave St David, Quebec, QC G1C5W2 2016-12-02
CANADA POST CORPORATION 1100 Av Larue, Quebec, QC G1C6H4 2018-08-17
THE BANK OF NOVA SCOTIA 755 Ave Clemenceau, Beauport, QC G1C7T9 2016-12-02
WAL MART CANADA CORP 24 Joseph-casavant, Quebec, QC G1C7Z3 2016-12-02
H & R BLOCK CANADA 224 Ave Joseph - Casavant, Quebec, QC G1C7Z3 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.