TRUSTED ACCOUNT TAX SYSTEM · NGHIEM, MINH HOANG

Address:
210 King Street East (#102), Kitchener, ON N2G2L1

TRUSTED ACCOUNT TAX SYSTEM · NGHIEM, MINH HOANG 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 NGHIEM, MINH HOANG
Agent Operate Name TRUSTED ACCOUNT TAX SYSTEM
Phone Number 5197435558
Business Activity Money transferring / Transfert de fonds
Main Location 210 KING STREET EAST (#102)
KITCHENER
ON N2G2L1
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

210 King Street East (#102), Kitchener, ON N2G2L1
Address 210 KING STREET EAST (#102)
City KITCHENER
Province ON
Postal N2G2L1
Country CA

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SMK AFRICAN FOODS INC 206 King Street E, Unit C, Kitchener, ON N2G2L1 2009-06-19
SMK AFRICAN FOODS INC 206 King Street East, Kitchener, ON N2G2L1 2008-06-23
SMK AFRICAN FOODS 206-c King Street East, Kitchener, ON N2G2L1 2017-05-17
SMK AFRICAN FOODS INC 206 King St E Unit C, Litchener, ON N2G2L1 2016-11-25
SMK AFRICAN FOODS INC 206 King St E Unit C, Kitchener, ON N2G2L1 2016-09-14

Corporations with the same postal prefix

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

Competitor

Search similar business entities

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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