KIM DUNG · NGUYEN, KIM DUNG

Address:
403 Rue Belanger, Montreal, QC H2S 1G3

KIM DUNG · NGUYEN, KIM DUNG (Registration# M08016594) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08016594
Business Number Expired / Expirée
Legal Individual Name NGUYEN, KIM DUNG
Operate Name KIM DUNG
Location 403 RUE BELANGER
MONTREAL
QC H2S 1G3
Canada
Registration Date 2008-06-23
Registration Expiration Date 2015-01-26
Phone Number 5142788035
Business Activity Foreign exchange dealing / Opérations de change

Office Location

403 Rue Belanger, Montreal, QC H2S 1G3
Address 403 RUE BELANGER
City MONTREAL
Province QC
Postal H2S 1G3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TRUONG, THANH HUNG 403 Belanger, Montreal, QC H2S 1G3 2015-04-16
TRANS-PAQ INC 419 Rue Belanger E, Montreal, QC H2S 1G3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9280-3501 QUÉBEC INC. 203-432 Rue BÉlanger, MontrÉal, QC H2S 1G2 2014-01-07
COURRIER MULTI-EXPRESS INC. 432 Rue Belanger Suite 203, Montreal, QC H2S 1G2 2008-06-23
ANTILLAS COMMUNICATION INC 500 Belanger Est, Montreal, QC H2S 1G4 2008-06-23
GESTION FINANCIERE TRINITY INC 437 St-zotique Ave E, MontrÉal, QC H2S 1M1 2008-10-10
9145-6186 QUEBEC INC 504 Beabien Est, Montreal, Montreal, QC H2S 1S5 2013-02-01
TRAN, NHAT MINH NGUYEN 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-10-14
8727384 CANADA INC. 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-05-16
9232-1371 QUEBEC INC. 6385 Rue Saint-hubert, Montreal, QC H2S 2L9 2011-03-11
NGUYEN, THANH TUNG 6319 Rue St-hubert, MontrÉal, QC H2S 2L9 2008-06-23
CITRINE INC 6790 Rue Saint-hubert, Montreal, QC H2S 2M6 2008-06-23

Competitor

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City MONTREAL
Post Code H2S 1G3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – 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.

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