BIJOUTERIE & BUREAU DE CHANGE HONG PHUC · HONG, THI THU

Address:
8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1

BIJOUTERIE & BUREAU DE CHANGE HONG PHUC · HONG, THI THU (Registration# M16235077) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 25, 2016.

Business Overview

Main Business

Registration Number M16235077
Business Number Registered / Inscrite
Legal Individual Name HONG, THI THU
Operate Name BIJOUTERIE & BUREAU DE CHANGE HONG PHUC
Location 8048 BOULEVARD ST-MICHEL
MONTRÉAL
QC H1Z 3E1
Canada
Registration Date 2016-01-25
Registration Expiration Date 2020-12-12
Phone Number 5147257874
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1
Address 8048 BOULEVARD ST-MICHEL
City MONTRÉAL
Province QC
Postal H1Z 3E1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9137-5410 QUEBEC INC. 8880 Boul. St. Michel, Montreal, QC H1Z 3G4 2008-06-23
CARIBBEAN UNITED TRANSFER COMPANY CANADA INC 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 2008-06-23
LE GROUPE JOCAJEM INC. 2490 Avenue Charland, Montreal, QC H1Z1C2 2009-06-19
LE GROUPE JOCAJEM INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2008-06-23
LE GROUPE JOCAJEM, INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2016-11-08
MBUYI, TSHIBANGU PASTEUR MTP 4130 App7, 55eme Rue, Montreal, QC H1Z1E7 2015-07-22
SEOMICA INC. 4200, 51e Rue, Montreal, QC H1Z1J3 2009-06-19
SEOMICA INC 4200 51e Rue, Montreal, QC H1Z1J3 2008-06-23
LAGUERRE, HENRI CLAUDE 4250, 47e Rue, MontrÉal, QC H1Z1L9 2009-06-19
JL BUANDERIE 4252 47eme Rue, Montreal, QC H1Z1L9 2017-06-28

Competitor

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City MONTRÉAL
Post Code H1Z 3E1

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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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