SERVICE UNION MONDIALE PLUS INC.

Address:
1112 Boul St-laurent, Montreal, QC H2Z1J5

SERVICE UNION MONDIALE PLUS 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 SERVICE UNION MONDIALE PLUS INC. (French / Français)
Phone Number 5148711119
Business Activity Money transferring / Transfert de fonds
Main Location 1112 BOUL ST-LAURENT
MONTREAL
QC H2Z1J5
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 1112 BOUL ST-LAURENT
City MONTREAL
Province QC
Postal H2Z1J5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
SERVICE UNION MONDIALE PLUS INC 1112 Ste Laurent, Montreal, QC H2Z1J5 2017-02-13
SERVICE UNION MONDIALE PL 1112 Boul Saint-laurent, Montreal, QC H2Z1J5 2016-12-02
GESTION TONG FANG INC. 1070 Boulevard St-laurent, MontrÉal, QC H2Z1J5 2015-05-26

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
BUREAU DE CHANGE COMFOREX INC. 1112 Boulevard St-laurent, Montreal, QC H2Z 1J5 2016-01-29
7304501 CANADA INC 1112, Boul. St-laurent, Montreal, QC H2Z 1J5 2012-12-07
SERVICES MONÉTAIRES ORIENTAL COMMERCIAL INC. 1070 Boulevard St-laurent, Montreal, QC H2Z 1J5 2010-11-12
4488555 CANADA INC 1112 St-laurent Blvd, Montreal, QC H2Z 1J5 2009-02-23
9130-0152 QUEBEC INC 1082 Boulevard St. Laurent, Montreal, QC H2Z 1J5 2008-08-15
9143-3938 QUEBEC INC. 970 St-laurent Boulevard, Montreal, QC H2Z1J3 2016-05-18
PHAM, HUNG ANH 1071 Boul Saint Laurent, Montreal, QC H2Z1J6 2017-09-13
9028-2435 QUEBEC INC. 1008 Rue Clark #109, Montreal, QC H2Z1J9 2018-07-11

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.