VINH-TAN ORIENTAL GROCERY LTD is an agent of TRANS-FAST REMITTANCE · TRANSFAST INC. (Registration# M08720297), 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 | VINH-TAN ORIENTAL GROCERY LTD (English / Anglais) |
Phone Number | 6048592618 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2618 CEDAR PARK PL ABBOTSFORD BC V2T3S5 Canada |
Agent For | TRANSFAST INC. |
Registration Number | M08720297 |
Business Number | Registered / Inscrite |
Legal Business Name | TRANSFAST INC. (English / Anglais) |
Operate Name | TRANS-FAST REMITTANCE |
Location |
3660 MIDLAND AVENUE 3RD FLOOR TORONTO ON M1V0B8 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-09-18 |
Phone Number | 4169484512 ext. 4169484512 |
Web Site | www.transfastinc.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1688924 |
Incorporation Date | 2006-02-07 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2618 CEDAR PARK PL |
City | ABBOTSFORD |
Province | BC |
Postal | V2T3S5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DASMESH FOODS & VIDEO LTD | 2622 Cedar Park Place, Abbotsford, BC V2T3S5 | 2011-06-22 | |
NARANG, RAJINDERPAL SINGH | 2580 Cedar Park Pl (#109), Abbotsford, BC V2T3S5 | 2009-06-19 | |
NAGPAL, NIRMAL SINGH | 2580 Cedar Park Place (suite #104), Abbotsford, BC V2T3S5 | 2009-06-19 | |
VINH TAN ORIENTAL GROCERIES LTD | 2618 Cedar Park Place, Abbotsford, BC V2T3S5 | 2009-06-19 | |
DASMESH FOODS & VIDEO LTD | 2622 Cedar Park Place, Abbotsford, BC V2T3S5 | 2009-06-19 | |
PRINCE VIDEO LTD | Unit B - 2606 Cedar Park Pl, Abbotsford, BC V2T3S5 | 2008-07-15 | |
MEHTA, SURINDER K | 112-2580 Cedar Park Pl, Abbotsford, BC V2T3S5 | 2008-06-23 | |
LINKIN PHOTO & VIDEO STUD | 2580 Cedar Park Place, Abbotsford, BC V2T3S5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HARGOBIND MONEY EXCHANGE LTD | #15 31940, South Fraser Way, Abbotsford, BC V2T 1V6 | 2009-12-22 | |
FIRST EXPRESS MONEY EXCHANGE CORP | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 2010-01-27 | |
BRAR MONEY EXCHANGE LTD. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 2008-06-23 | |
GANPATI MONEY EXCHANGE LTD | 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 | 2012-12-13 | |
BEDI AUDIO & VIDEO | Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T0B1 | 2011-06-22 | |
BEDI, SANDEEP KUMAR | 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T0B1 | 2009-06-19 | |
BEDI, SANDEEP KUMAR | 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 | 2008-07-15 | |
1231722 BC LTD | 3670 Townline Road (unit #108), Abbotsford, BC V2T0H2 | 2009-06-19 | |
836555 BC LTD | 31831 South Fraser Way, Abbotsford, BC V2T1B4 | 2008-06-23 | |
REKHI, SIMARDEEP SINGH | 32234 S Fraser Way, Abbotsford, BC V2T1N8 | 2009-06-19 |
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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.