HIEP HOA SUPERMARKET

Address:
4710-17th Avenue, Calgary, AB T2A0V1

HIEP HOA SUPERMARKET 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 HIEP HOA SUPERMARKET (English / Anglais)
Phone Number 4032724789
Business Activity Money transferring / Transfert de fonds
Main Location 4710-17TH AVENUE
CALGARY
AB T2A0V1
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 4710-17TH AVENUE
City CALGARY
Province AB
Postal T2A0V1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
HIEP HOA SUPERMARKET LTD 4710-17th Avenue Se #e, Calgary, AB T2A0V1 2018-07-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ABDI, MOHAMED H 104-4202-17 Ave Se, Calgary, AB T2A 0S7 2017-03-01
ABDERIHIM KHALED MOHAMMED 102-4202 17 Ave Se, Calgary, AB T2A 0T2 2018-07-04
JUBA EXPRESS INC 102-4202 17 Ave Se, Calgary, AB T2A 0T2 2018-07-04
INSTANT CASH INC 4420 17 Ave Se, Unit C, Calgary, AB T2A 0T6 2015-03-06
VNKING ENTERPRISE LTD 73b Fonda Green Se, Calgary, AB T2A 1S4 2009-11-27
NILE TRANSFER CORP. 5440 Valentine Cerescent Se, Calgary, AB T2A 2K9 2014-08-22
CALUMBA, ANGELITA 3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7 2014-08-06
THE BEST DEAL FOR YOU INC. 103-920 36 St Ne, Calgary, AB T2A 6L8 2015-11-03
AGABU, ABDALLA 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 2014-12-16
HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary, AB T2A 6L8 2013-07-10

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.