LE GOI TIEN - VICTORIA

Address:
40 Regina Avenue, Victoria, BC V8Z1H9

LE GOI TIEN - VICTORIA 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 LE GOI TIEN - VICTORIA (English / Anglais)
Phone Number 2503840679
Business Activity Money transferring / Transfert de fonds
Main Location 40 REGINA AVENUE
VICTORIA
BC V8Z1H9
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 40 REGINA AVENUE
City VICTORIA
Province BC
Postal V8Z1H9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
NGUYEN, TAM 40 Regina Ave, Victoria, BC V8Z1H9 2018-07-25

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CUSTOM HOUSE (RETAIL) LTD. 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 2013-05-08
GOLDIET, WILLIAM 18-788 Shawnee Rd, Victoria, BC V8Z 6M9 2012-08-31
CUSTOM HOUSE ULC 300 - 3680 Uptown Boulevard, Victoria, BC V8Z0B9 2016-08-31
CANADA POST CORPORATION 3511 Blanfhard Street, Victoria, BC V8Z2B9 2018-08-17
ROYAL OAK COUNTRY GROCER (CLOSED AS OF MAY 15, 2018) 4420 W Saanich Rd, Victoria, BC V8Z3G0 2018-08-07
H & R BLOCK CANADA INC 3125 Douglas St, Victoria, BC V8Z3K3 2016-12-02
CASH MONEY CHEQUE CASHING INC 3214 Douglas St, Unit 202, Victoria, BC V8Z3K6 2018-04-05
CASH MONEY CHEQUE CASHING 202 - 3214 Douglas St, Victoria, BC V8Z3K6 2016-12-02
NATIONAL MONEY MART CO 3297 Douglas Ave., Victoria, BC V8Z3K9 2016-12-02
NATIONAL MONEY MART COMPANY 3297 Douglas St., Victoria, BC V8Z3K9 2016-10-26

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.