Terek Enterprise Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14528569. The business address is Unit 209, 15 Baif Blvd., Richmond Hill, ON L4C 5N7.
| Registration Number | M14528569 |
| Legal Business Name | TEREK ENTERPRISE INC. English / Anglais |
| Address | Unit 209, 15 Baif Blvd. Richmond Hill ON L4C 5N7 |
| Telephone | 6475022445 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-01-07 |
| Cessation Date | 2015-06-03 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 871681-1 |
| Current Name | Terek Enterprise Inc. |
| Address | Unit 209, 15 Baif Blvd. Unit #209 Richmond Hill ON L4C 5N7 |
| Incorporation Date | 2013-12-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
UNIT 209, 15 BAIF BLVD. |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 5N7 |
| Country | CA |
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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.