FONG YINH FRESH MEAT + BBQ FOOD-TO-GO

Address:
19 Mc Phillips Street, Winnipeg, ON R3E2A4

FONG YINH FRESH MEAT + BBQ FOOD-TO-GO is an agent of CHOICE MONEY TRANSFER (CANADA) LTD · CHOICE MONEY TRANSFER (CANADA) LIMITED (Registration# M09909843), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 14, 2018.

Business Overview

Agent Information

Agent Legal Business Name FONG YINH FRESH MEAT + BBQ FOOD-TO-GO (English / Anglais)
Phone Number 2047721602
Business Activity Money transferring / Transfert de fonds
Main Location 19 MC PHILLIPS STREET
WINNIPEG
ON R3E2A4
Canada
Agent For CHOICE MONEY TRANSFER (CANADA) LIMITED

Main Business

Registration Number M09909843
Business Number Registered / Inscrite
Legal Business Name CHOICE MONEY TRANSFER (CANADA) LIMITED (English / Anglais)
Operate Name CHOICE MONEY TRANSFER (CANADA) LTD
Location 95 RUE JEAN-TALON EST, LOCAL 1
MONTREAL
QC H2R1S6
Canada
Registration Date 2018-02-14
Registration Expiration Date 2020-02-15
Phone Number 8669788112 ext. 607
Web Site WWW.CHOICEMONEYTRANSFER.COM
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 900156
Issue City QUEBEC
Issue Province QC

Business Incorporation

Incorporation Number 718786-6
Incorporation Date 2009-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 19 MC PHILLIPS STREET
City WINNIPEG
Province ON
Postal R3E2A4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
FONG YINH TRADING LTD 19 Mcphillips St, Winnipeg, MB R3E2A4 2018-07-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
STAR EXPRESS CARGO LTD. A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 2010-12-23
NWSE MARKETING GROUP LTD 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 2010-09-14
M&DC SERVICES CORPORATION Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 2013-11-05
SOBEYS WEST INC 600 Sargent Ave, Winnipeg, MB R3E0A1 2016-12-02
HUSSEIN, AISHA AH 695 Sergent Ave, Winnipeg, MB R3E0A8 2017-01-25
EL IZALCO MARKET 696 Sargent Ave, Winnipeg, MB R3E0A9 2017-09-13
CORAZON MONEY (PESOS) EXPRESS 884 Sargent Avenue, Winnipeg, MB R3E0C7 2018-03-28
MAGNO-DESIDERIO GROUP OF COMPANIES INC. 871 Notre Dame Avenue, Winnipeg, MB R3E0M4 2017-09-13
INSTANT MONEY SOLUTIONS INC. 909 Notredame Avenue, Winnipeg, MB R3E0M8 2018-07-18
INSTANT MONEY SOLUTIONS I 909 Notre Dame Ave, Winnipeg, MB R3E0M8 2016-12-02

Competitor

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City MONTREAL
Post Code H2R1S6

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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.