AN AN MARKET · AN PHUOC HOLDINGS LTD

Address:
115 20th, St West, Saskatoon, SK S7M0W7

AN AN MARKET · AN PHUOC HOLDINGS LTD 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 Business Name AN PHUOC HOLDINGS LTD (English / Anglais)
Agent Operate Name AN AN MARKET
Phone Number 3069785686
Business Activity Money transferring / Transfert de fonds
Main Location 115 20TH, ST WEST
SASKATOON
SK S7M0W7
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

115 20th, St West, Saskatoon, SK S7M0W7
Address 115 20TH, ST WEST
City SASKATOON
Province SK
Postal S7M0W7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ANWAR GROUP INTERNATIONAL LTD 2002 22nd Street West, Saskatoon, SK S7M 0V1 2010-08-12
YES GROUP INTERNATIONAL LTD. Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 2014-12-04
A3 ENTERPRISES INC. 202b 22nd Street W, Saskatoon, SK S7M0R2 2009-06-19
FAMILY MART CONVENIENCE STORE LIMITED 1017 22nd St W Unit C, Saskatoon, SK S7M0S2 2016-11-25
C & C ENTERPRISES 1104 22nd St West, Saskatoon, SK S7M0S5 2008-06-23
MAMA NITAS BINALOT FOOD LTD. 1205 22nd Street West, Saskatoon, SK S7M0S6 2009-06-19
CASH CO PDL INC 1504 22nd Street West, Saskatoon, SK S7M0T1 2008-06-23
CASHCO PDL INC. 1504 22 St. W, Saskatoon, SK S7M0T1 2016-05-18
JMD RX PHARMACY LTD. 20 - 2410 22nd St W, Saskatoon, SK S7M0V0 2008-06-23
ANWAR GROUP INTERNATIONAL 22nd Street West, Saskatoon, SK S7M0V1 2017-12-20

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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