BIJOUTERIE KIM HOANG · INVESTISSEMENT KALA MAHA INC. (Registration# M19590730) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 29, 2019.
Registration Number | M19590730 |
Business Number | Registered / Inscrite |
Legal Business Name | INVESTISSEMENT KALA MAHA INC. (French / Français) |
Operate Name | BIJOUTERIE KIM HOANG |
Location |
8048 BOULEVARD SAINT-MICHEL MONTREAL QC H1Z3E1 Canada |
Registration Date | 2019-11-29 |
Registration Expiration Date | 2022-10-31 |
Phone Number | 5147188006 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 1174920075 |
Incorporation Date | 2019-10-09 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 8048 BOULEVARD SAINT-MICHEL |
City | MONTREAL |
Province | QC |
Postal | H1Z3E1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
INVESTISSEMENT KALA MAHA INC. | 8048, Rue Saint-michel, MontrÉal, QC H1Z3E1 | 2009-06-19 | |
NATIONAL MONEY MART CO | 8060 St Michel, Montreal, QC H1Z3E1 | 2008-06-23 | |
INVESTISSEMENT KALA MAHA | 8048 Boul Saint-michel, Montreal, QC H1Z3E1 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 8060 St Michel, Montreal, QC H1Z3E1 | 2008-06-23 | |
HONG PHUC | 8048 Boul Saint Michel, Montreal, QC H1Z3E1 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HONG, THI THU | 8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1 | 2016-01-25 | |
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 |
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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.