TIM TOM ASIAN GROCERY

Address:
559 8th St Ste 2, Brandon, MB R7A3X8

TIM TOM ASIAN GROCERY is an agent of SIGUE MONEY TRANSFER · SGS CORPORATION (Registration# M08435273), 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

Agent Information

Agent Legal Business Name TIM TOM ASIAN GROCERY (English / Anglais)
Phone Number 2045235104
Business Activity Money transferring / Transfert de fonds
Main Location 559 8TH ST STE 2
BRANDON
MB R7A3X8
Canada
Agent For SGS CORPORATION

Main Business

Registration Number M08435273
Business Number Ceased / Cessée
Legal Business Name SGS CORPORATION (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name SIGUE MONEY TRANSFER
Location 13190 TELFAIR AVENUE
SYLMAR
CA 91342
United States
Registration Date 2008-06-23
Cessation Date 2018-08-28
Phone Number 8184935101
Web Site www.sigue.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3690534
Incorporation Date 2004-09-30
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

559 8th St Ste 2, Brandon, MB R7A3X8
Address 559 8TH ST STE 2
City BRANDON
Province MB
Postal R7A3X8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
STRANGE, EDITHA M. 541 8th Street (suites #f & #g), Brandon, MB R7A3X8 2009-06-19
TIM TOM ASIAN GROCERY 2-559 8th Street, Brandon, MB R7A3X8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 705 Pacific Ave, Brandon, MB R7A0H0 2008-07-15
CHRISTIE SCHOOL SUPPLY (CLOSED - NOVEMBER 30, 2017) 705 Pacific Ave, Brandon, MB R7A0H0 2008-06-23
CANADA POST CORPORATION 705 Pacific Ave, Brandon, MB R7A0H8 2008-07-15
RIVERA, VICTOR R 222 Rosser Ave Ste B, Brandon, MB R7A0J9 2009-06-19
AS, FE 222 Rosser Ave Unt B, Brandon, MB R7A0J9 2008-06-23
H & R BLOCK CANADA INC 825 Rosser Ave, Brandon, MB R7A0L1 2008-06-23
ORTEGA, KARLA 904 Rosser Ave, Brandon, MB R7A0L3 2009-02-02
ORTEGA RODRIGUEZ, KARLA PAOLA 904 Rosser Ave, Brandon, MB R7A0L4 2009-07-10
ORTEGA RODRIGUEZ, KARLA PAOLA 904 Rosser Avenue, Brandon, MB R7A0L4 2009-06-19
KARLA PAOLA ORTEGA RODRIG 904 Rosser Av, Brandon, MB R7A0L4 2008-06-23

Competitor

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City SYLMAR
Post Code 91342

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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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