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 | 362-33 CITY CENTRE DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal | L5B2N5 |
| Country | CA |
Entities with the same location
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| CANADIAN CAPITAL COMMODITIES LTD | 33 City Centre Drive - Suite 140, Mississauga | 2016-07-27 |
Competitor
Search similar business entities
| 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.