LATIN DÉPÔT INC.

Address:
5625 Grande-allÉe (suite 15), Brossard, QC J4Z3G3

LATIN DÉPÔT 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 LATIN DÉPÔT INC. (French / Français)
Phone Number 4508128181
Business Activity Money transferring / Transfert de fonds
Main Location 5625 GRANDE-ALLÉE (SUITE 15)
BROSSARD
QC J4Z3G3
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 5625 GRANDE-ALLÉE (SUITE 15)
City BROSSARD
Province QC
Postal J4Z3G3
Country CA

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Entity Name Office Address Start Date Status
CANADA POST - POSTES CANADA 5635 Grande-allee, Brossard, QC J4Z3G3 2018-08-17
H & R BLOCK CANADA INC 5625 Grande Allee Unit 21, St Hubert, QC J4Z3G3 2016-12-02
AS, FE 5625 Grande-alle Unit 15, Brossard, QC J4Z3G3 2016-12-02
LATIN DEPOT INC 5625 Grande Allee #15, Brossard, QC J4Z3G3 2016-11-25
LATIN DEPOT INC 5625 Grande-allee, Brossard, QC J4Z3G3 2016-09-23

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
93130680 QUEBEC INC 6185 Boul Taschereau, Brossard, QC J4Z0E4 2016-12-02
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6010768 CANADA INC 2550 Boulevard Lapiniere #104, Brossard, QC J4Z2M2 2016-12-02
ESCOMPTE CHEZ LAFORTUNE INC. 5635 Boul Grande-allÉe, Brossard, QC J4Z3G0 2018-08-07

Corporations with the same city

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 10 Rue De La Place-du-commerce, Brossard, QC J4W0A4 2018-08-17
CANADA POST CORPORATION 8230 Boul Taschereau, Brossard, QC J4X1C2 2018-08-17
CANADA POST - POSTES CANADA 7400 Boul Taschereau, Brossard, QC J4W1M9 2018-08-17
91340380 QUEBEC INC 1485 Boul Provencher, Brossard, QC J4W1Z3 2018-08-17
CANADA POST CORPORATION 1200 Blvd Rome Local D, Brossard, QC J4W3J0 2018-08-17
GROUPE NETTOYEUR A SEC INC. 1200 Boul Rome Local D, Brossard, QC J4W3J0 2018-08-07
ECONOFAR (1988) INC. 71 - 7400 Boul Taschereau, Brossard, QC J4W1M0 2018-08-07
2321-5510 QUEBEC INC. 8230 Boul Taschereau, Brossard, QC J4X2S0 2018-08-07
CANADA POST CORPORATION 10 Place Du Commerce, Brossard, QC J4W4T0 2018-08-07
KIALA GROUP INC 8514 Avenue Oceanie, Brossard, QC J4Y3C5 2018-04-11

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.