Tmt International Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09817000. The business address is 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7.
| Registration Number | M09817000 |
| Legal Business Name | TMT INTERNATIONAL INC. English / Anglais |
| Address | 10097 Yonge Street Unit 1 Richmond Hill ON L4C 1T7 |
| Telephone | 9052379050 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-05-15 |
| Cessation Date | 2012-03-22 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002205212 |
| Address | 10097 Yonge Street Unit 1 Richmond Hill ON L4C 1T7 |
| Incorporation Date | 2009-05-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
10097 YONGE STREET UNIT 1 |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 1T7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sepand Financial Services Inc | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2008-12-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
| York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
| F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
| 2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
| Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
| 10938718 Canada Inc · Mother's Money Exchange | 10111 Yonge Street, Richmond Hill, ON L4C 1T7 | 4165009910 | 2018-09-27 |
| West Unique Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7 | 4166160714 | 2020-06-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| S2 Canada Inc | Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T7 | 6479784080 | 2018-06-13 |
| Ferdosi Group Inc · Day Exchange | 9471 Yonge Street Unit 110, Richmond Hill, ON L4C 1V4 | 4167003504 | 2016-04-22 |
| Anonymous | 61 Justus Dr, Richmond Hill, ON L4C 0A1 | 6478964757 | 2020-04-22 |
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| Arash Trading Inc. | 9993 Yonge St., Richmondhill, ON L4C 1T9 | 6132275151 | 2023-02-09 |
| Centillion Corp. | 100 Lawrance Ave, Richmond Hill, ON L4C 1Z3 | 4169491092 | 2018-08-15 |
| Rme Richmond Money Exchange Inc. | 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 | 6477803744 | 2013-09-27 |
| Y.M.V Corporation · Saman Exchange | Unit 9-9610 Yonge St, Richmond Hill, ON L4C 1V6 | 4168394040 | 2017-08-25 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| Igreen Financial Corp. | 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-06-25 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bjr International Ltd. | 2953 Bathurst St Unit 104, North York, ON M6B 3B2 | 6476679291 | 2015-06-11 |
| Guardian International Currency Corporation | 151 Yonge St, Toronto, ON M5C 2W7 | 4163621300 | 2008-06-23 |
| Ans International Ltd. | 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7 | 12052165124 | 2020-10-21 |
| Gms International Pty Ltd | 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8 | 12097534474 | 2020-02-21 |
| K.I.P. International Inc. | 32 Knapton Ave, Ajax, ON L1S 5W1 | 4165793786 ext. 6472718309 | 2014-11-24 |
| International Buy & Sell Inc. · International Buy & Sell Currency Exchange | 128 Milltown Boulevard, St-Stephen, NB E3L 1G6 | 5064663387 | 2008-06-23 |
| 10271446 Canada Ltd. · Yka International Yka International | 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2 | 4168774222 | 2017-06-26 |
| Esy International Inc. | 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B6 | 5145157902 | 2017-07-14 |
| Global Aladdin International Group Co.,Ltd | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365780912 | 2020-05-27 |
| 9251-9552 Quebec Inc · Amana International Bureau ÉChange Amana International | 1435 Rue Stanley, Montreal, QC H3A 1P4 | 5142846636 | 2011-10-27 |
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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.