LE GOI TIEN - VICTORIA · NGUYEN, TAM

Address:
40 Regina Ave, Victoria, BC V8Z1H9

LE GOI TIEN - VICTORIA · NGUYEN, TAM is an agent of GIROMEX · OMNEX WFG CANADA CORP. (Registration# M08649918), 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 Individual Name NGUYEN, TAM
Agent Operate Name LE GOI TIEN - VICTORIA
Phone Number 2503840679
Business Activity Money transferring / Transfert de fonds
Main Location 40 REGINA AVE
VICTORIA
BC V8Z1H9
Canada
Agent For OMNEX WFG CANADA CORP.

Main Business

Registration Number M08649918
Business Number Registered / Inscrite
Legal Business Name OMNEX WFG CANADA CORP. (English / Anglais)
Operate Name GIROMEX
Location 580 SYLVAN AVENUE SUITE LL-A
ENGLEWOOD CLIFFS
NJ 07632
United States
Registration Date 2008-06-23
Registration Expiration Date 2022-06-25
Phone Number 8666141670 ext. 7030
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3095452
Incorporation Date 2004-11-17
Incorporation Jurisdiction NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

40 Regina Ave, Victoria, BC V8Z1H9
Address 40 REGINA AVE
City VICTORIA
Province BC
Postal V8Z1H9
Country CA

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CUSTOM HOUSE (RETAIL) LTD. 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 2008-06-25
GOLDIET, WILLIAM 18-788 Shawnee Rd, Victoria, BC V8Z 6M9 2012-08-31
WAL MART CANADA CORP 3460 Saanich Rd, Victoria, BC V8Z0B9 2008-06-23
CUSTOM HOUSE ULC 300 - 3680 Uptown Boulevard, Victoria, BC V8Z0B9 2016-08-31
CANADA POST CORPORATION 3511 Blanfhard Street, Victoria, BC V8Z2B9 2008-07-15
GLOBAL REACH FINANCIAL SOLUTIONS INC 260 4396 West Saanich Road (orca Building), Victoria, BC V8Z3E9 2020-05-06
ROYAL OAK COUNTRY GROCER (CLOSED AS OF MAY 15, 2018) 4420 W Saanich Rd, Victoria, BC V8Z3G0 2008-06-23
H & R BLOCK CANADA INC 3125 Douglas St, Victoria, BC V8Z3K3 2008-06-23
CASH MONEY CHEQUE CASHING 202 - 3214 Douglas St, Victoria, BC V8Z3K6 2008-06-23
CASH MONEY CHEQUE CASHING INC 3214 Douglas St, Unit 202, Victoria, BC V8Z3K6 2008-06-23

Competitor

Search similar business entities

City ENGLEWOOD CLIFFS
Post Code 07632

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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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