NGUYENSAIGON

Address:
114 Park St North, Hamilton, ON L8R 2N1

NGUYENSAIGON (Registration# M15346965) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 2, 2015.

Business Overview

Main Business

Registration Number M15346965
Business Number Expired / Expirée
Legal Business Name NGUYENSAIGON (English / Anglais)
Location 114 PARK ST NORTH
HAMILTON
ON L8R 2N1
Canada
Registration Date 2015-12-02
Registration Expiration Date 2017-12-03
Phone Number 9055282680
Business Activity Money transferring / Transfert de fonds

Agents

Entity Name Office Street_Address Start Date Status
NGUYENSAIGON - VIDEO LTD Park St North, Hamilton, ON L8R 2N1 2015-12-02 Registered

Office Location

114 Park St North, Hamilton, ON L8R 2N1
Address 114 PARK ST NORTH
City HAMILTON
Province ON
Postal L8R 2N1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NGUYENSAIGON - VIDEO LTD Park St North, Hamilton, ON L8R 2N1 2015-12-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2259149 ONTARIO INC. 2 Jamest St N, Hamilton, ON L8R 2J9 2010-10-15
CASH 4 YOU CORP. 223-77 James St., Hamilton, ON L8R 2K3 2017-08-25
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
2259149 ONTARIO INC 2 James Street North, Hamilton, ON L8R2J9 2011-06-22
RABEA, AHMED 12 James St N, Hamilton, ON L8R2J9 2008-07-15

Competitor

Search similar business entities

City HAMILTON
Post Code L8R 2N1

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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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