TZEE INTERNATIONAL INC.

Address:
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
Email 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

2 Thornclifee Park Drive Unit No 7, East York, ON M4H1H2
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.

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