T.M. EXCHANGE LIMITED

Address:
27 Colombo Crescent, Vaughan, ON L6A0A3

T.M. EXCHANGE LIMITED (Registration# M15360832) is 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

Main Business

Registration Number M15360832
Business Number Registered / Inscrite
Legal Business Name T.M. EXCHANGE LIMITED (English / Anglais)
Location 27 COLOMBO CRESCENT
VAUGHAN
ON L6A0A3
Canada
Registration Date 2017-11-30
Registration Expiration Date 2019-12-01
Phone Number 6478895672
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 862194990
Issue City SUDBURY
Issue Province ON

Business Incorporation

Incorporation Number 1441460
Incorporation Date 2000-11-20
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 27 COLOMBO CRESCENT
City VAUGHAN
Province ON
Postal L6A0A3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2320504 ONTARIO LIMITED 187 Ascalon Dr, Maple, ON L6A 0M8 2012-04-05
8567263 CANADA CORPORATION 75 Oakdale Road, Maple, ON L6A 1G6 2013-07-17
CHEENA FOREIGN EXCHANGE INC. 44 Castlehill, Maple, ON L6A 1N8 2012-03-09
2247180 ONTARIO INC 9461 Jane Street, Unit #105, Maple, ON L6A 4H8 2013-06-18
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2016-12-22
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24
MATIUR RAHEEL REHMAN 15-9699 Jane Street, Maple, ON L6A0A5 2017-11-30
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24
CHEHLSOTON GENERAL TRADE CORPORATION 113 Maple Valley Rd., Maple, ON L6A0X5 2018-06-18
CANADA POST CORPORATION 9926 Keele St W, Maple, ON L6A1A0 2018-08-07

Competitor

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City VAUGHAN
Post Code L6A0A3

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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.