ELEDEN ECUATORIANO

Address:
1088 St Clair Avenue W, Toronto, ON M6E1A7

ELEDEN ECUATORIANO 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 ELEDEN ECUATORIANO (English / Anglais)
Phone Number 4169238879
Business Activity Money transferring / Transfert de fonds
Main Location 1088 ST CLAIR AVENUE W
TORONTO
ON M6E1A7
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 7450 GALERIES D'ANJOU BLVD (#440)
City MONTRÉAL
Province QC
Postal H1M 3M3
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
GESCORO INC. 7450 Galeries D'anjou (suite #440), Montreal (anjou) 2017-09-08

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

Improve Information

Please comment or provide details below to improve the information on .

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.