N-T VARIETIES · NGUYEN, WENDY

Address:
1682 Ste-catherine St E, Montreal, QC H2L 2J4

N-T VARIETIES · NGUYEN, WENDY (Registration# M08512222) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 3, 2008.

Business Overview

Main Business

Registration Number M08512222
Business Number Ceased / Cessée
Legal Individual Name NGUYEN, WENDY
Operate Name N-T VARIETIES
Location 1682 STE-CATHERINE ST E
MONTREAL
QC H2L 2J4
Canada
Registration Date 2008-09-03
Cessation Date 2011-02-28
Phone Number 5142236356
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

1682 Ste-catherine St E, Montreal, QC H2L 2J4
Address 1682 STE-CATHERINE ST E
City MONTREAL
Province QC
Postal H2L 2J4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9210-0460 QUEBEC INC. 1104 Rue Ontario Est, Montreal, QC H2L 1R1 2009-12-30
LIU, XUHUAN 1311 Rue Ontario Est, Montreal, QC H2L1R8 2008-06-23
9199-8799 QUEBEC INC. 1580 Rue Ontario E, Montreal, QC H2L1S0 2008-06-23
ANGEL HERNANDEZ, ANGIE 1486, Rue Ontario Est (suite A), Montreal, QC H2L1S3 2009-06-19
HENZI FINCO INC 861 Boul De Maisonneuve E, Montreal, QC H2L1Y8 2008-07-15
D'INVESTISSEMENT INC., L'HONNEUR 908 Maisonneuve East, Montreal, QC H2L1Z1 2016-03-24
2721623 ONTARIO CORPORATION 1262 Boulevard De Maisonneuve Est, Apt 105, Montreal, QC H2L2A3 2019-11-21
COOP UQAM 405 Ste-catherine Est J-m205, Montreal, QC H2L2C4 2008-06-23
GESTION FORTIER-ALLAN 29 INC. 901 Rue Ste-catherine E, MontrÉal, QC H2L2E0 2008-06-23
CANADA POST CORPORATION 901 Rue Sainte-catherine E, Montreal, QC H2L2E5 2008-07-15

Competitor

Search similar business entities

City MONTREAL
Post Code H2L 2J4

Improve Information

Please provide details on N-T VARIETIES · NGUYEN, WENDY by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches