SANDWICH VIETNAMIEN HOANG OANH · PHAM, HUNG ANH

Address:
1071 Boul Saint Laurent, Montreal, QC H2Z1J6

SANDWICH VIETNAMIEN HOANG OANH · PHAM, HUNG ANH 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 PHAM, HUNG ANH
Agent Operate Name SANDWICH VIETNAMIEN HOANG OANH
Phone Number 5149540053
Business Activity Money transferring / Transfert de fonds
Main Location 1071 BOUL SAINT LAURENT
MONTREAL
QC H2Z1J6
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

1071 Boul Saint Laurent, Montreal, QC H2Z1J6
Address 1071 BOUL SAINT LAURENT
City MONTREAL
Province QC
Postal H2Z1J6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BUREAU DE CHANGE COMFOREX INC. 1112 Boulevard St-laurent, Montreal, QC H2Z 1J5 2013-03-08
7304501 CANADA INC 1112, Boul. St-laurent, Montreal, QC H2Z 1J5 2010-01-18
4488555 CANADA INC 1112 St-laurent Blvd, Montreal, QC H2Z 1J5 2009-02-23
9130-0152 QUEBEC INC 1082 Boulevard St. Laurent, Montreal, QC H2Z 1J5 2008-08-15
SERVICES MONÉTAIRES ORIENTAL COMMERCIAL INC. 1070 Boulevard St-laurent, Montreal, QC H2Z 1J5 2008-06-23
9143-3938 QUEBEC INC. 970 St-laurent Boulevard, Montreal, QC H2Z1J3 2008-06-23
MARCHÉ FINANCIER NET INC. 1112 Boul St Laurent, Montreal, QC H2Z1J5 2017-05-15
DC FINANCIAL INVESTMENT GROUP 1112 Saint Laurent, Montreal, QC H2Z1J5 2017-05-15
GESTION TONG FANG INC. 1070 Boulevard St-laurent, MontrÉal, QC H2Z1J5 2010-11-12
MARCHÉ FINANCIER NET INC 1112 St Laurent Blvd, Montreal, QC H2Z1J5 2008-06-23

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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