SAIGON MONEY EXPRESS · PHAM, HUY NGOC TUAN

Address:
Bay Jk 1919 31st Street S.e., Calgary, AB T2B 0S8

SAIGON MONEY EXPRESS · PHAM, HUY NGOC TUAN (Registration# M11473252) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 19, 2011.

Business Overview

Main Business

Registration Number M11473252
Business Number Ceased / Cessée
Legal Individual Name PHAM, HUY NGOC TUAN
Operate Name SAIGON MONEY EXPRESS
Location BAY JK 1919 31ST STREET S.E.
CALGARY
AB T2B 0S8
Canada
Registration Date 2011-05-19
Cessation Date 2012-03-25
Phone Number 4032738255
Business Activity Money transferring / Transfert de fonds

Office Location

Bay Jk 1919 31st Street S.e., Calgary, AB T2B 0S8
Address BAY JK 1919 31ST STREET S.E.
City CALGARY
Province AB
Postal T2B 0S8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
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
THE LIVING WORD INTERNATIONAL INC Bay C - 1919 31first Street Se, Calgary, AB T2B0S8 2012-12-12
PHAM, CHI LIEN NGOC J-1919, 31st, Street Se, Calgary, AB T2B0S8 2011-06-22
PHAM, LOAN NGOC K-1919 31 St Se, Calgary, AB T2B0S8 2008-06-23
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

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City CALGARY
Post Code T2B 0S8

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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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