ALBINO KON NYUOL

Address:
102-3046 Clearbrook Road, Abbotsford, BC V2T 4T6

ALBINO KON NYUOL is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08669363
AMAL TRANSFERS
1469280 ONTARIO INC.
Legal Individual Name NYUOL, ALBINO KON
Agent Main Location 102-3046 Clearbrook Road
Abbotsford
BC V2T 4T6
Phone Number 6048539758

MSB Registry

Registration Number M08669363
Registration Status Registered / Inscrite
Legal Business Name 1469280 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français)
Operate Name AMAL TRANSFERS
Main Location 2086 Lawrence Avenue W. Unit 4
Toronto
ON M9N 3Z9
Registration Date 2008-06-23
Expiration Date 2022-09-10
Phone Number 4162450805
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1469280
Incorporation Date: 2001-03-27
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 102-3046 CLEARBROOK ROAD
City ABBOTSFORD
Province BC
Postal V2T4T6
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
1st Group · First Express Money Exchange Corp 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 2010-01-27 Revoked
Brar Money Exchange Ltd. 31874 Main Avenue, Abbotsford, BC V2T 4W9 2008-06-23 Expired
Ganpati Money Exchange Ltd 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 2012-12-13 Expired
Bedi Audio and Video · Sandeep Kumar Bedi 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T 0B1
Bedi Audio & Video · Sandeep Kumar Bedi 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T 0B1
Bedi Audio & Video Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T 0B1
1231722 Bc Ltd 3670 Townline Road (unit #108), Abbotsford, BC V2T 0H2
Sabzi Mandi Abbotsford · 836555 Bc Ltd 31831 South Fraser Way, Abbotsford, BC V2T 1B4
Guru Nanak Market · Simardeep Singh Rekhi 32234 S Fraser Way, Abbotsford, BC V2T 1N8
A-Class Foreign Exchange Inc. 32088 Cedar Lane, Abbotsford, BC V2T 1T1 2008-07-18 Registered
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Competitor

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City ABBOTSFORD
Post Code V2T4T6

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.