TZEE INTERNATIONAL INC.
2 Thornclifee Park Drive Unit No 7, East York, ON M4H1H2
TZEE INTERNATIONAL INC. is an agent of ABLE EXPRESS INTERNATIONAL INC. (Registration# M09931098), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 30, 2017.
Business Overview
Agent Information
| Agent Legal Business Name | TZEE INTERNATIONAL INC. (English / Anglais) |
| Agent Operate Name | TZEE INTERNATIONAL INC. |
| Phone Number | 6479792304 |
| tzee786@hotmail.com | |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
2 THORNCLIFEE PARK DRIVE UNIT NO 7, EAST YORK ON M4H1H2 Canada |
| Agent For | ABLE EXPRESS INTERNATIONAL INC. |
Main Business
| Registration Number | M09931098 |
| Business Number | Registered / Inscrite |
| Legal Business Name | ABLE EXPRESS INTERNATIONAL INC. (English / Anglais) |
| Location |
362-33 CITY CENTRE DRIVE MISSISSAUGA ON L5B2N5 Canada |
| Registration Date | 2017-11-30 |
| Registration Expiration Date | 2019-12-01 |
| Phone Number | 4162304444 |
| Web Site | www.ableexpress.ca |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Business Incorporation
| Incorporation Number | 710681-5 |
| Incorporation Date | 2009-01-13 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Office Location
| Address | 2 THORNCLIFEE PARK DRIVE UNIT NO 7, |
| City | EAST YORK |
| Province | ON |
| Postal | M4H1H2 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| TZEE INTERNATIONAL INC. | 30- 2 Thorncliffe Parkdrive, Toronto, ON M4H1H2 | 2018-01-24 | |
| MT GLOBAL LIMITED | 30-2 Thorncliffe Park Dr, Toronto, ON M4H1H2 | 2017-12-20 | |
| SHAHAB COMPUTER | Thorncliff Park Dr Unit 30, Toronto, ON M4H1H2 | 2017-05-08 | |
| ZIA UDDIN | 2 Thorncliffe Park Drive, Suit 2, Toronto, ON M4H1H2 | 2017-05-08 | |
| TZEE INTERNATIONAL INC | 7-2 Thorncliffe Park Drive, East York, ON M4H1H2 | 2016-11-25 | |
| TZEE INTERNATIONAL INC | 2 Thorncliffe Park Drive Suite 30, Toronto, ON M4H1H2 | 2016-09-14 |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| RIZAL GENERAL MERCHANDISING | 45 Overlea Blvd Unit 166, Toronto, ON M4H 1C3 | 2017-05-19 | |
| DATA LOCKS INC. | 4 Grandstand Place, Toronto, ON M4H 1E3 | 2014-02-05 | |
| 1793559 ONTARIO INC | 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 | 2017-12-20 | |
| 1286323 ONTARIO INC. | 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 | 2015-03-17 | |
| TZEE INTERNATIONAL INC | 2 Thorncliffe Park Dr, Unit 30, Toronto, ON M4H 1H2 | 2010-03-29 | |
| LOYAL EXCHANGE INC. | 902-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 | 2008-06-23 | |
| SAYED MONEY TRANSFER LTD. | Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 | 2013-03-01 | |
| HAJI EXCHANGE LTD | 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 | 2009-04-03 | |
| ANBIEN CORPORATION | 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 | 2013-03-22 | |
| PAK DAO INC | 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 | 2013-03-11 |
Competitor
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| City | MISSISSAUGA |
| Post Code | L5B2N5 |
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Dataset Information
| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | 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.