MISS SAIGON VIDEO RENTALS · PHAM, LOAN NGOC 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 Individual Name | PHAM, LOAN NGOC |
Agent Operate Name | MISS SAIGON VIDEO RENTALS |
Phone Number | 4032738255 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
K-1919 31 ST SE CALGARY AB T2B0S8 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 | K-1919 31 ST SE |
City | CALGARY |
Province | AB |
Postal | T2B0S8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE LIVING WORD INTERNATIONAL INC | Bay C - 1919 31first Street Se, Calgary, AB T2B0S8 | 2012-12-12 | |
PHAM, CHI LIEN NGOC | J-1919, 31st, Street Se, Calgary, AB T2B0S8 | 2011-06-22 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PHAM, HUY NGOC TUAN | Bay Jk 1919 31st Street S.e., Calgary, AB T2B 0S8 | 2011-05-19 | |
NNACHO, CHRIS | 5147 20 Ave Se, Calgary, AB T2B0B1 | 2008-07-15 | |
2183667 ALBERTA LTD | 77 Dover Mews Se, Calgary, AB T2B0P6 | 2019-05-03 | |
MARIA'S SERVICES | 1840 36 Street Se, Calgary, AB T2B0X6 | 2009-06-19 | |
MARIAS SERVICES | 1840 36 St Southeast, Calgary, AB T2B0X6 | 2016-11-25 | |
NTAKIRUTIMANA, MARIE JANE | 2650 36 St Se Unit 9, Calgary, AB T2B0Y3 | 2009-06-19 | |
2264935 ALBERTA LTD | 3525 26 Avenue Se (unit #6), Calgary, AB T2B2M9 | 2009-06-19 | |
SICAM, ROBERTO RAMOS | 412 Erin Woods Drive Se, Calgary, AB T2B3C5 | 2009-06-19 |
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.