TGI BROOKS (CANADA) INC.

Address:
66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7

TGI BROOKS (CANADA) INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 18, 2020.

Business Overview

MSB Registry

Registration Number M20365228
Registration Status Registered / Inscrite
Legal Business Name TGI BROOKS (CANADA) INC. English / Anglais
Main Location 66 Wellington Street West, Suite 4100
Toronto
ON M5K 1B7
Registration Date 2020-11-18
Expiration Date 2022-11-19
Phone Number 4167688549
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 002783805
Incorporation Date: 2020-10-14
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 66 WELLINGTON STREET WEST, SUITE 4100
City TORONTO
Province ON
Postal M5K1B7
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Currencyfair · Currencyfair (canada) Ltd 66 Wellington Street West, Toronto, ON M5K 1B7 2019-03-29 Registered

Businesses in the same postal prefix

Business Name Business Address Registration Status
Quidax · Quidax Technologies Limited 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K 0A1 2020-07-22 Registered
Fliqpay · Fliqpay Technologies Inc. 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K 0A1 2020-07-07 Registered
Korapay · Korapay Technologies Limited 77 King Street West, Suite 400, Toronto, ON M5K 0A1 2019-05-15 Registered
Canada Post Corporation 77 King St West Td North Tower, Toronto, ON M5K 1A0 2008-06-23 Registered
The Toronto-Dominion Bank 66 Wellington St W, Toronto, ON M5K 1A2
The Toronto-Dominion Bank 66 Wellington St W, Toronto, ON M5K 1A2
The Toronto-Dominion Bank 66 Wellington St W, Toronto, ON M5K 1A2
The Toronto-Dominion Bank 66 Wellington St W, Toronto, ON M5K 1A2
Monex Canada, Inc 66 Wellington St. West, Td Bank Tower, Suite 3520, P.o. Box 61, Toronto, ON M5K 1E7 2017-06-21 Registered
Toronto Stn · Canada Post Corporation 77 King St W, Toronto, ON M5K 2A1
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Competitor

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City TORONTO
Post Code M5K1B7

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.