SAIGON VIDEO

Address:
315 Spadina Avenue, Toronto, ON M5T2E9

SAIGON 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 SAIGON VIDEO (English / Anglais)
Phone Number 4169790227
Business Activity Money transferring / Transfert de fonds
Main Location 315 SPADINA AVENUE
TORONTO
ON M5T2E9
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 315 SPADINA AVENUE
City TORONTO
Province ON
Postal M5T2E9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
1924020 ONTARIO INC 315 Spadina Ave, Toronto, ON M5T2E9 2018-07-25
1924020 ONTARIO INC 315 Spadina Ave, Toronto, ON M5T2E9 2018-01-24
1924020 ONTARIO INC 315 Spadina Ave, Toronto, ON M5T2E9 2018-01-24

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
1013490 ONTARIO LTD. 198 Spadina Ave., Toronto, ON M5T 2C2 2013-01-23
MACH IT SYSTEMS INC. 402-260 Spadina Ave., Toronto, ON M5T 2E4 2012-09-28
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Avenue, Toronto, ON M5T 2E6 2015-01-20
ONTARIO 268 LTD. 301 Spadina Ave, Unit 1, Toronto, ON M5T 2E6 2010-09-13
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Ave, Toronto, ON M5T 2E6 2015-01-20
1945235 ONTARIO INC. 334 Spadina Ave, Toronto, ON M5T 2G2 2015-12-08
VIETNAM SERVICES INC. 438 Spadina Avenue, Unit # 3, Toronto, ON M5T 2G8 2008-06-23
NGAN HA VN INC. 101c- 222 Spadina Avenue, Toronto, ON M5T 3B3 2017-01-31
2477173 ONTARIO INC 480 Dundas St W, Toronto, ON M5T1G9 2016-12-02
GRANT FOOD ENTERPRISES, LTD. O/A CARIBBEAN CORNER 171 Baldwin Street, Toronto, ON M5T1L9 2017-04-21

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.