AFRICA FOOD GENERAL WHOLESALES/RETAIL SUPPLIE · UGBOGBO, DREW I

Address:
245 Notre Dame Avenue, Winnipeg, MB R3B1N8

AFRICA FOOD GENERAL WHOLESALES/RETAIL SUPPLIE · UGBOGBO, DREW I 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 UGBOGBO, DREW I
Agent Operate Name AFRICA FOOD GENERAL WHOLESALES/RETAIL SUPPLIE
Phone Number 2044149226
Business Activity Money transferring / Transfert de fonds
Main Location 245 NOTRE DAME AVENUE
WINNIPEG
MB R3B1N8
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 NOTRE DAME AVENUE
City WINNIPEG
Province MB
Postal R3B1N8
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
GONZALES, MARLENE 591 Notre Dame Ave, Winnipeg, MB R3B 1S6 2008-06-23
ALI, ABDIRIZAK 522 Sargent Ave, Winnipeg, MB R3B 1W2 2010-05-07
CENTRICITY FINANCIAL CORPORATION LTD 230-259 Portage Ave, Winnipeg, MB R3B 2A9 2009-12-04
WARSAME, ADEN ABDI 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07
FIRMA FOREIGN EXCHANGE CORPORATION Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 2018-08-31
ENCOREFX INC. Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 2017-09-20
RHARSAD ENTERPRISES LTD 460 Notre Dame Ave, Winnipeg, MB R3B1R5 2016-12-02
MG EXPRESS 591 Notre Dame Avenue Winnipeg, Winnipeg, MB R3B1S6 2018-08-17
MG EXPRESS 591-b Notre Dame Ave, Winnipeg, MB R3B1S6 2017-02-09
MGE MEAT & DELI 591 Notre Dame Ave, Winnipeg, MB R3B1S6 2016-12-02

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.