BUREAU DE CHANGE CAMBIO · HOANG, OANH THI PHAM

Address:
2955 Fleury East, Montreal, QC H2B1M3

BUREAU DE CHANGE CAMBIO · HOANG, OANH THI PHAM (Registration# M16471765) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 23, 2016.

Business Overview

Main Business

Registration Number M16471765
Business Number Expired / Expirée
Legal Individual Name HOANG, OANH THI PHAM
Operate Name BUREAU DE CHANGE CAMBIO
Location 2955 FLEURY EAST
MONTREAL
QC H2B1M3
Canada
Registration Date 2016-09-23
Registration Expiration Date 2019-03-31
Phone Number 5143897862
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

2955 Fleury East, Montreal, QC H2B1M3
Address 2955 FLEURY EAST
City MONTREAL
Province QC
Postal H2B1M3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LES SERVICES GESTIONS FINANCE AT INC 2955 Fleury Est, Montreal, QC H2B1M3 2008-07-18
MARCHE D'ALIMENTATION DES CARAIBES INC. 2969 Rue Fleury Est, Montreal, QC H2B1M3 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONTEMPS SERVICE FINANCIER LTEE 2400 Rue Sauve Est, Montreal, QC H2B1B7 2008-07-18
MON TEMPS SERVICE FINANCI 2400 Sauve Est, Montreal, QC H2B1B7 2008-06-23
PHARMACIE RENE RIVARD 2330 Fleury E, Montreal, QC H2B1K0 2008-06-23
AJM MULTI SERVICES (SENC) 2331, Rue Fleury Est, MontrÉal, QC H2B1K8 2009-06-19
EDEN LIQUIDATION INC 2331, Rue Fleury Est, MontrÉal, QC H2B1K8 2009-06-19
CANADA POST CORPORATION 2330 Rue Fleury E, Montreal, QC H2B1K9 2008-07-15
ENTREPRISES MANAGE 2499 Rue Fleury Est, Montreal, QC H2B1L4 2016-11-08
MENTOR, JEAN MARIE BRUNEL 2557 Rue Fleury E, Montreal, QC H2B1L7 2009-06-19
SERVICES DE VOYAGE KOSMOS INC 2585, Rue Fleury Est, MontrÉal, QC H2B1L7 2009-06-19
SERVICES VOYAGES KOSMOS INC 2585 Fleury Est, Montreal, QC H2B1L7 2008-07-18

Competitor

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City MONTREAL
Post Code H2B1M3

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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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