MISS SAIGON HOLIDAYS · PHAM, CHI LIEN NGOC

Address:
J-1919, 31st, Street Se, Calgary, AB T2B0S8

MISS SAIGON HOLIDAYS · PHAM, CHI LIEN NGOC is an agent of XPRESS MONEY SERVICES (CANADA) LIMITED (Registration# M11355949), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 22, 2011.

Business Overview

Agent Information

Agent Legal Individual Name PHAM, CHI LIEN NGOC
Agent Operate Name MISS SAIGON HOLIDAYS
Phone Number 4032738255
Business Activity Money transferring / Transfert de fonds
Main Location J-1919 , 31ST, STREET SE
CALGARY
AB T2B0S8
Canada
Agent For XPRESS MONEY SERVICES (CANADA) LIMITED

Main Business

Registration Number M11355949
Business Number Registered / Inscrite
Legal Business Name XPRESS MONEY SERVICES (CANADA) LIMITED (English / Anglais)
Location 7025 TOMKEN ROAD, SUITE 237
MISSISSAUGA
ON L5S 1R6
Canada
Registration Date 2011-06-22
Registration Expiration Date 2021-12-17
Phone Number 9055650999
Web Site www.xpressmoney.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 656852
Incorporation Date 2011-04-07
Incorporation Jurisdiction NB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

J-1919, 31st, Street Se, Calgary, AB T2B0S8
Address J-1919 , 31ST, STREET SE
City CALGARY
Province AB
Postal T2B0S8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
THE LIVING WORD INTERNATIONAL INC Bay C - 1919 31first Street Se, Calgary, AB T2B0S8 2012-12-12
PHAM, LOAN NGOC K-1919 31 St Se, Calgary, AB T2B0S8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PHAM, HUY NGOC TUAN Bay Jk 1919 31st Street S.e., Calgary, AB T2B 0S8 2011-05-19
NNACHO, CHRIS 5147 20 Ave Se, Calgary, AB T2B0B1 2008-07-15
2183667 ALBERTA LTD 77 Dover Mews Se, Calgary, AB T2B0P6 2019-05-03
MARIA'S SERVICES 1840 36 Street Se, Calgary, AB T2B0X6 2009-06-19
MARIAS SERVICES 1840 36 St Southeast, Calgary, AB T2B0X6 2016-11-25
NTAKIRUTIMANA, MARIE JANE 2650 36 St Se Unit 9, Calgary, AB T2B0Y3 2009-06-19
2264935 ALBERTA LTD 3525 26 Avenue Se (unit #6), Calgary, AB T2B2M9 2009-06-19
SICAM, ROBERTO RAMOS 412 Erin Woods Drive Se, Calgary, AB T2B3C5 2009-06-19

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5S 1R6

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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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