MICHEL STUDIO DE BEAUTE · 9348-2198 QUEBEC INC.

Address:
9137 Boul Pie-ix, Montreal, QC H1Z3V9

MICHEL STUDIO DE BEAUTE · 9348-2198 QUEBEC 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 9348-2198 QUEBEC INC. (French / Français)
Agent Operate Name MICHEL STUDIO DE BEAUTE
Phone Number 5143219415
Business Activity Money transferring / Transfert de fonds
Main Location 9137 BOUL PIE-IX
MONTREAL
QC H1Z3V9
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 9137 BOUL PIE-IX
City MONTREAL
Province QC
Postal H1Z3V9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
9297-9764 QUÉBEC INC. 9151, Boulevard Pie-ix, MontrÉal, QC H1Z3V9 2017-09-13
JEAN MICHEL 9137, Boulevard Pie Ix, MontrÉal, QC H1Z3V9 2016-11-18

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HONG, THI THU 8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1 2016-01-25
9137-5410 QUEBEC INC. 8880 Boul. St. Michel, Montreal, QC H1Z 3G4 2013-10-16
CARIBBEAN UNITED TRANSFER COMPANY CANADA INC 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 2008-06-23
LE GROUPE JOCAJEM INC. 2490 Avenue Charland, Montreal, QC H1Z1C2 2017-09-13
LE GROUPE JOCAJEM, INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2016-11-08
MBUYI, TSHIBANGU PASTEUR MTP 4130 App7, 55eme Rue, Montreal, QC H1Z1E7 2017-12-13
JL BUANDERIE 4252 47eme Rue, Montreal, QC H1Z1L9 2017-06-28
VICTOR MANUEL GALAVIZ GOMEZ 5771 Rue Jean Talon E, Montreal, QC H1Z1M3 2016-11-25
9335-1401 QUEBEC INC 4124 Boul Robert, Montreal, QC H1Z1Y6 2016-11-25
9335-1401 QUÉBEC INC 4124 Boulvard Robert, MontrÉal, QC H1Z1Y6 2016-11-18

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.