T&Tt International Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09622317. The business address is 1635 Lawrence Ave W, Unit 201a, Toronto, ON M6L 3C9.
| Registration Number | M09622317 |
| Legal Business Name | T&TT INTERNATIONAL INC English / Anglais |
| Address | 1635 Lawrence Ave W, Unit 201a Toronto ON M6L 3C9 |
| Telephone | 4167123087 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2009-11-06 |
| Revocation Date | 2011-12-13 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1808121 |
| Address | 1635 Lawrence Ave W, Unit 201a Toronto ON M6L 3C9 |
| Incorporation Date | 2009-10-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
1635 LAWRENCE AVE W, UNIT 201A |
| City | TORONTO |
| Province | ON |
| Postal Code | M6L 3C9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tridanex Inc · Mini Cash Mart | Unit 11b - 1635 Lawrence Ave W, Toronto, ON M6L 3C9 | 4162432223 | 2009-02-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Moneychase Ltd | 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L7 | 4168238369 | 2023-09-13 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Debyt Inc | W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6 | 4372646150 | 2023-08-04 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Noda Pay Canada Ltd. | 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z2 | 0028899451 | 2023-08-04 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store | 18 King Street E Suite #1400, Toronto, ON M5C 1C4 | 8886802233 | 2023-08-17 |
| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9251-9552 Quebec Inc · Amana International Bureau ÉChange Amana International | 1435 Rue Stanley, Montreal, QC H3A 1P4 | 5142846636 | 2011-10-27 |
| Esy International Inc. | 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B6 | 5145157902 | 2017-07-14 |
| Ben International Canada | 713-30 Thunder Grove, Toronto, ON M1V 4A3 | 6472966172 | 2016-06-08 |
| Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| Ans International Ltd. | 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7 | 12052165124 | 2020-10-21 |
| Sure Bit International Ltd. | 49 High Street 3rd Floor, Barrie, ON L4N 5J4 | 4316316465 | 2021-07-15 |
| Bjr International Ltd. | 2953 Bathurst St Unit 104, North York, ON M6B 3B2 | 6476679291 | 2015-06-11 |
| K.I.P. International Inc. | 32 Knapton Ave, Ajax, ON L1S 5W1 | 4165793786 ext. 6472718309 | 2014-11-24 |
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This dataset includes 20 thousand money services businesses and their agents 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.