THI THI VIDEO

Address:
100 Oakville Ave #4, London, ON N5V4T2

THI THI 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 THI THI VIDEO (English / Anglais)
Phone Number 5194537227
Business Activity Money transferring / Transfert de fonds
Main Location 100 OAKVILLE AVE #4
LONDON
ON N5V4T2
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 100 OAKVILLE AVE #4
City LONDON
Province ON
Postal N5V4T2
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CASH 4 YOU CORP. 1332 Huron St. #2, London, ON N5V 2E2 2017-08-25
NORN AMMOUN PHARMACY INC 1365 Huron St, London, ON N5V2E0 2018-08-07
CASH 4 YOU CORP 1332 Huron St #2, London, ON N5V2E2 2016-12-02
NATIONAL MONEY MART CO 1326 Huron St #103, London, ON N5V2E2 2016-12-02
CANADA POST CORPORATION 1345 Huron St, London, ON N5V2E3 2018-08-17
BECKWORTH MINI MART 1474 Beckworth Avenue, London, ON N5V2K7 2017-09-13
DAM, VAN-CUONG 100 Oakville Avenue(#4), London, ON N5V2S4 2017-09-13
2442451 ONT INC Unit 1 100 Oakville Avenue, London, ON N5V2S4 2016-12-02
NATIONAL MONEY MART CO 1905 Dundas St, London, ON N5V3P1 2016-12-02
H & R BLOCK CANADA INC 2000 Dundas Street E, London, ON N5V3Z1 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.