SIGNS VISION · TRAN, TAI VAN

Address:
Unit#4-82 Queen Street North, Hamilton, ON L8R2V4

SIGNS VISION · TRAN, TAI VAN 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 TRAN, TAI VAN
Agent Operate Name SIGNS VISION
Phone Number 9055252600
Business Activity Money transferring / Transfert de fonds
Main Location UNIT#4-82 QUEEN STREET NORTH
HAMILTON
ON L8R2V4
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

Unit#4-82 Queen Street North, Hamilton, ON L8R2V4
Address UNIT#4-82 QUEEN STREET NORTH
City HAMILTON
Province ON
Postal L8R2V4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ADOBO QUEEN LTD. 82 Queen Street North (#2), Hamilton, ON L8R2V4 2009-06-19
1869558 ONTARIO INC 82 Queen St North, Hamilton, ON L8R2V4 2008-06-23
ADOBO QUEEN 82 Queen St., N Unit 2, Hamilton, ON L8R2V4 2016-05-25

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2259149 ONTARIO INC. 2 Jamest St N, Hamilton, ON L8R 2J9 2010-10-15
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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
HOANG, THANH VAN 191 Wilson Street, Hamilton, ON L8R1E3 2009-06-19
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

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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