HOANG, THANH VAN

Address:
191 Wilson Street, Hamilton, ON L8R1E3

HOANG, THANH VAN is an agent of AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (Registration# M09756621), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2009.

Business Overview

Agent Information

Agent Legal Individual Name HOANG, THANH VAN
Phone Number 9055225923
Business Activity Money transferring / Transfert de fonds
Main Location 191 WILSON STREET
HAMILTON
ON L8R1E3
Canada
Agent For RIA TÉLÉCOMMUNICATIONS DU CANADA INC.

Main Business

Registration Number M09756621
Business Number Registered / Inscrite
Legal Business Name RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (French / Français)
RIA TELECOMMUNICATIONS OF CANADA INC. (English / Anglais)
Operate Name AFEX MONEY EXPRESS
Location 7450 GALERIES D'ANJOU BLVD (#440)
MONTRÉAL
QC H1M 3M3
Canada
Registration Date 2009-06-19
Registration Expiration Date 2021-08-28
Phone Number 4383854663
Web Site www.riafinancial.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163879720
Incorporation Date 1991-11-05
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

191 Wilson Street, Hamilton, ON L8R1E3
Address 191 WILSON STREET
City HAMILTON
Province ON
Postal L8R1E3
Country CA

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NGUYENSAIGON 114 Park St North, Hamilton, ON L8R 2N1 2015-12-02
NGUYENSAIGON - VIDEO LTD Park St North, Hamilton, ON L8R 2N1 2015-12-02
BELLO, GAMBO 1501-40 Oxford Street, Hamilton, ON L8R 2X2 2016-02-26
BELLO SULAIMAN, JAMILA 40 Oxford St 1501, Hamilton, ON L8R 2X2 2016-02-26
NATIONAL MONEY MART CO 1 Wilson Street, Hamilton, ON L8R1G7 2008-06-23
NATIONAL MONEY MART COMPANY 1 Wilson St, Hamilton, ON L8R1G7 2008-06-23
DIFF GLOBAL LIMITED 12 James St N #301, Hamilton, ON L8R2J9 2020-07-06
2259149 ONTARIO INC 2 James Street North, Hamilton, ON L8R2J9 2011-06-22

Competitor

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City MONTRÉAL
Post Code H1M 3M3

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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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