13 DITA CONVENIENCE STORE LTD.

Address:
13647 100 Avenue, Surrey, BC V3T1H9

13 DITA CONVENIENCE STORE LTD. 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 13 DITA CONVENIENCE STORE LTD. (English / Anglais)
Phone Number 7783953355
Business Activity Money transferring / Transfert de fonds
Main Location 13647 100 AVENUE
SURREY
BC V3T1H9
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 13647 100 AVENUE
City SURREY
Province BC
Postal V3T1H9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CORPORATION D'ÉCHANGE CANADA INC 13635 100th Avenue, Surrey, BC V3T1H9 2018-08-31
EXCHANGE CORPORATION CANA 13635 - 100th Ave, Surrey, BC V3T1H9 2016-12-02
13 DITA CONVENIENCE STORE 13647 100 Ave, Surrey, BC V3T1H9 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CHAHINE, SALEM A-14110-108 Ave, Surrey, BC V3T 2L6 2012-06-27
RAVROOP ENTERPRISES LIMITED Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 2011-08-10
S N S MART LTD. 105a-10252 City Pky, Surrey, BC V3T 4C2 2018-02-16
599417 B. C. LIMITED 10252-135th Street Unit 105, Surrey, BC V3T 4C2 2015-01-09
SAHARA CURRENCY EXCHANGE LTD 10085 - 136a St, Surrey, BC V3T 4G1 2008-06-23
SUGUE, HENRY 209 9821 140th Street, Surrey, BC V3T 5R7 2013-04-19
KHAIRA FOREX LTD. #116 10289 133 Street, Surrey, BC V3T0B1 2016-10-14
REYES, LILIBETH #103 13979 104th Ave, Surrey, BC V3T1X1 2016-12-02
CANADA POST CORPORATION 2820 - 10153 King George Blvd, Surrey, BC V3T2V0 2018-08-17
1010523 B.C. LTD 2820 - 10153 King George Blvd, Surrey, BC V3T2V0 2018-08-07

Competitor

Search similar business entities

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.