BIJOUTERIES KIM LOC · TRAN, TRI VAN

Address:
7176 St. Hubert, Montreal, QC H2R2N1

BIJOUTERIES KIM LOC · TRAN, TRI VAN (Registration# M11337675) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 5, 2011.

Business Overview

Main Business

Registration Number M11337675
Business Number Ceased / Cessée
Legal Individual Name TRAN, TRI VAN
Operate Name BIJOUTERIES KIM LOC
Location 7176 ST. HUBERT
MONTREAL
QC H2R2N1
Canada
Registration Date 2011-12-05
Cessation Date 2013-05-02
Phone Number 5142461828
Business Activity Foreign exchange dealing / Opérations de change

Office Location

7176 St. Hubert, Montreal, QC H2R2N1
Address 7176 ST. HUBERT
City MONTREAL
Province QC
Postal H2R2N1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9334-0271 QUÉBEC INC. 7176 Rue St-hubert, MontrÉal, QC H2R2N1 2016-05-03
ENVIOS DE VALORES LA NACIONAL CORPORATION 7162 Rue St-hubert, Montreal, QC H2R2N1 2017-06-28

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9261-6077 QUÉBEC INC. 370a Rue Jean Talon E, MontrÉal, QC H2R 1T3 2014-04-09
KIM OR CORPORATION 348, Rue Jean-talon Est, Montreal, QC H2R 1T3 2013-11-18
9011-7722 QUEBEC INC 348, Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23
9077-4621 QUEBEC INC. 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23
CENTRE D'ENCAISSEMENT DE CHEQUES RAPIDE INC. 781 Jean-talon E, Montreal, QC H2R 1T9 2008-06-23
LU, THIMAITHAO 1002 Jean Talon, Montreal, QC H2R 1V7 2008-08-05
DUONG, LAM 7182 Rue St-denis, Montreal, QC H2R 2E2 2010-10-15
9171-2125 QUEBEC INC 7182 Saint-denis, Montreal, QC H2R 2E2 2008-06-23
NGUYEN, DUC SON MARTIN 7176 St-hubert, Montreal, QC H2R 2N1 2013-10-18
PÉROU-EXPRESS INC. 7240-a, Saint-hubert, MontrÉal, QC H2R 2N1 2009-10-09

Competitor

Search similar business entities

City MONTREAL
Post Code H2R2N1

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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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