KIM PHUONG VIDEO

Address:
3685 Keele Street Unit 3, Toronto, ON M3J3H6

KIM PHUONG VIDEO 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 KIM PHUONG VIDEO (English / Anglais)
Phone Number 4166560809
Business Activity Money transferring / Transfert de fonds
Main Location 3685 KEELE STREET UNIT 3
TORONTO
ON M3J3H6
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 3685 KEELE STREET UNIT 3
City TORONTO
Province ON
Postal M3J3H6
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
1682689 ONTARIO LTD. 3342 Keele Street, Toronto, ON M3J 1L5 2008-06-23
1815208 ONTARIO INC 3932b Keele St, North York, ON M3J 1N8 2010-01-28
DJL JEWELLERY INC. 1111a Finch Avenue West, North York, ON M3J 2P7 2017-08-22
CASH CARD TRUST AND SECURITIES INC. 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 2008-09-16
1834850 ONTARIO LTD. 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 2014-04-30
CASHTRANZ INC. 1120, Finch Ave W, Unit 701, Toronto, ON M3J 3H7 2017-12-13
CANIG D2D INC. 1120 Finch Ave W, Suite 701, Toronto, ON M3J 3H7 2014-10-27
TRAVEL MIX LTD. 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K5 2015-06-30
EASTERN ZOOM INC 1280 Finch Ave W, Suite 417, Toronto, ON M3J 3K6 2010-01-27
2169980 ONTARIO INC. 1280 Finch Ave. West, Unit 115, Toronto, ON M3J 3K6 2008-06-23

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.