VIKITTOURS HUNGTHANH 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.
| Agent Legal Business Name | VIKITTOURS HUNGTHANH (English / Anglais) |
| Phone Number | 5195796950 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
289 KING ST EAST KITCHENER ON N2G2L2 Canada |
| Agent For | OMNEX WFG CANADA CORP. |
| 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 |
| Incorporation Number | 3095452 |
| Incorporation Date | 2004-11-17 |
| Incorporation Jurisdiction | NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
| Address | 289 KING ST EAST |
| City | KITCHENER |
| Province | ON |
| Postal | N2G2L2 |
| Country | CA |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MT4 DA JIAN | 389 King St E, Kitchener, ON N2G2L2 | 2020-11-02 | |
| VIKITTOURS TRAVEL | 289 King Street E, Kitchener, ON N2G2L2 | 2009-06-19 | |
| BEBORA STORE | 301 King St E Unit 106, Ktchener, ON N2G2L2 | 2016-09-14 |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 1442167 ONTARIO INC | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 2016-10-12 | |
| THE BANK OF NOVA SCOTIA | 64 King St W, Kitchener, ON N2G1A3 | 2008-06-23 | |
| SHAFIQUE DRUGS LIMITED | 250 King St W, Kitchener, ON N2G1B0 | 2008-06-23 | |
| H & R BLOCK CANADA INC | 259 King Street W, Kitchener, ON N2G1B1 | 2008-06-23 | |
| H & R BLOCK CANADA INC | 259 King St W, Kitchener, ON N2G1B1 | 2008-06-23 | |
| CANADA POST CORPORATION | 250 King St W, Kitchener, ON N2G1B6 | 2008-07-15 | |
| BERHE, MEDHIN GEBREMICHAEL | 328 King Street West, Kitchener, ON N2G1B7 | 2009-06-19 | |
| BERHE, MEDHIN | 328 King Street West, Kitchener, ON N2G1B7 | 2008-06-23 | |
| QANA ENTERPRISE INC | 607 King Street W (unit #3), Kitchener, ON N2G1C7 | 2009-06-19 | |
| NATIONAL MONEY MART CO | 670 King Street West, Kitchener, ON N2G1E1 | 2008-06-23 |
| City | ENGLEWOOD CLIFFS |
| Post Code | 07632 |
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| 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.