KIM HOANG · LU, THIMAITHAO

Address:
1002 Jean Talon, Montreal, QC H2R 1V7

KIM HOANG · LU, THIMAITHAO (Registration# M08567563) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 5, 2008.

Business Overview

Main Business

Registration Number M08567563
Business Number Expired / Expirée
Legal Individual Name LU, THIMAITHAO
Operate Name KIM HOANG
Location 1002 JEAN TALON
MONTREAL
QC H2R 1V7
Canada
Registration Date 2008-08-05
Registration Expiration Date 2010-09-30
Phone Number 5143037718
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence Registration_Number 3000086449
Issue City montreal
Issue Province QC

Office Location

1002 Jean Talon, Montreal, QC H2R 1V7
Address 1002 JEAN TALON
City MONTREAL
Province QC
Postal H2R 1V7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9261-6077 QUÉBEC INC. 370a Rue Jean Talon E, MontrÉal, QC H2R 1T3 2014-04-09
KIM OR CORPORATION 348, Rue Jean-talon Est, Montreal, QC H2R 1T3 2013-11-18
9011-7722 QUEBEC INC 348, Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23
9077-4621 QUEBEC INC. 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23
CENTRE D'ENCAISSEMENT DE CHEQUES RAPIDE INC. 781 Jean-talon E, Montreal, QC H2R 1T9 2008-06-23
DUONG, LAM 7182 Rue St-denis, Montreal, QC H2R 2E2 2010-10-15
9171-2125 QUEBEC INC 7182 Saint-denis, Montreal, QC H2R 2E2 2008-06-23
NGUYEN, DUC SON MARTIN 7176 St-hubert, Montreal, QC H2R 2N1 2013-10-18
PÉROU-EXPRESS INC. 7240-a, Saint-hubert, MontrÉal, QC H2R 2N1 2009-10-09
SERVICES FINANCIERS C.M. INC 7162 St-hubert St, Montreal, QC H2R 2N1 2008-11-21

Competitor

Search similar business entities

City MONTREAL
Post Code H2R 1V7

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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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