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 |
|---|---|---|---|
| Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
| 2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
| Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
| F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
| 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 |
| York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Astiazh Inc. | 22 Buckhorn Ave, Richmond Hill, ON L4C 0E5 | 6479373040 | 2020-08-28 |
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| Y.M.V Corporation · Saman Exchange | Unit 9-9610 Yonge St, Richmond Hill, ON L4C 1V6 | 4168394040 | 2017-08-25 |
| Kanata M.D.Inc · Canada Exchange | 10144 Yonge St., Richmond Hill, ON L4C 1T6 | 4165798333 | 2022-10-25 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Centillion Corp. | 100 Lawrance Ave, Richmond Hill, ON L4C 1Z3 | 4169491092 | 2018-08-15 |
| Anonymous | 61 Justus Dr, Richmond Hill, ON L4C 0A1 | 6478964757 | 2020-04-22 |
| 2721402 Ontario Corporation | 513-9201 Yonge St., Richmond Hill, ON L4C 1H9 | 4167073124 | 2020-01-28 |
| Ferdosi Group Inc · Day Exchange | 9471 Yonge Street Unit 110, Richmond Hill, ON L4C 1V4 | 4167003504 | 2016-04-22 |
| 2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Aladdin International Group Co.,Ltd | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365780912 | 2020-05-27 |
| Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| Guardian International Currency Corporation | 151 Yonge St, Toronto, ON M5C 2W7 | 4163621300 | 2008-06-23 |
| Esy International Inc. | 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B6 | 5145157902 | 2017-07-14 |
| 10271446 Canada Ltd. · Yka International Yka International | 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2 | 4168774222 | 2017-06-26 |
| K.I.P. International Inc. | 32 Knapton Ave, Ajax, ON L1S 5W1 | 4165793786 ext. 6472718309 | 2014-11-24 |
| F & F International Corporation | 6 Jacinta Crt, Richmond Hill, ON L4E 3J1 | 6477705664 | 2016-09-07 |
| Sure Bit International Ltd. | 49 High Street 3rd Floor, Barrie, ON L4N 5J4 | 4316316465 | 2021-07-15 |
| Dh International Ltd. Dh International LtÉE · Cash 2 Family Moneycell | 1550 Rue Metcalfe, Bureau 900, Montreal, QC H3A 1X6 | 5148853370 | 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.