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 |
|---|---|---|---|
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| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
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| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Noomisma Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 14168038494 | 2023-07-31 |
| Teachex Inc. · Tchex Tchex.Me | 2121 Bathurst St. Unit 215, Toronto, ON M5N 2P3 | 6477803914 | 2023-08-22 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
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| Business Name | Address | Telephone | Registration Date |
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| F & F International Corporation | 6 Jacinta Crt, Richmond Hill, ON L4E 3J1 | 6477705664 | 2016-09-07 |
| Gms International Pty Ltd | 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8 | 12097534474 | 2020-02-21 |
| 10271446 Canada Ltd. · Yka International Yka International | 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2 | 4168774222 | 2017-06-26 |
| Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
| Dh International Ltd. Dh International LtÉE · Cash 2 Family Moneycell | 1550 Rue Metcalfe, Bureau 900, Montreal, QC H3A 1X6 | 5148853370 | 2008-06-23 |
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| Esy International Inc. | 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B6 | 5145157902 | 2017-07-14 |
| K.I.P. International Inc. | 32 Knapton Ave, Ajax, ON L1S 5W1 | 4165793786 ext. 6472718309 | 2014-11-24 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| Guardian International Currency Corporation | 151 Yonge St, Toronto, ON M5C 2W7 | 4163621300 | 2008-06-23 |
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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.