Travel Money Express (Tmex) is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14632221. The business address is 490-20 Eglinton Ave E, Toronto, ON M4P 1A9.
| Registration Number | M14632221 |
| Operate Name | TRAVEL MONEY EXPRESS (TMEX) |
| Address | 490-20 Eglinton Ave E Toronto ON M4P 1A9 |
| Telephone | 4165518503 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-09-10 |
| Cessation Date | 2016-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
490-20 EGLINTON AVE E |
| City | TORONTO |
| Province | ON |
| Postal Code | M4P 1A9 |
| Country | CA |
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| Thomas Cook Canada Inc | 75 Eglington Ave E, Toronto, ON M4P 3A4 | 4164825917 | 2009-03-05 |
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| Topcredit Technology Co., Ltd. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 8255353384 | 2021-04-07 |
| Hong Kong Fortune Forex Group Limited | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 1205373845 | 2021-03-30 |
| 2165793 Ontario Limited · Unicash Mercantile | 90 Eglinton Avenue East, Suite 408, Toronto, ON M4P 2Y3 | 4162508661 | 2008-06-23 |
| Central Money Express Inc. | 1110-66 Broadway Avenue, Toronto, ON M4P1T6 | 4167256747 | 2011-01-13 |
| Primepay Solutions Ltd | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 2512024809 | 2021-04-07 |
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| Jentaz Money Express Ltd | 2572 Coughlan Rd, Sw, Edmonton, AB T6W 2Z6 | 7806688096 | 2016-05-18 |
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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.