Tgi Brooks Inc. · Tgi Brooks Capital

8324917578 · 12808 West Airport Blvd, Suite 327, Sugar Land, TX 77478

Overview

Tgi Brooks Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20985807. The business address is 12808 West Airport Blvd, Suite 327, Sugar Land, TX 77478.

MSB Registration Information

Registration NumberM20985807
Legal Business NameTGI BROOKS INC. English / Anglais
Operate NameTGI BROOKS CAPITAL
Address12808 West Airport Blvd, Suite 327
Sugar Land
TX 77478
Telephone8324917578
Websitewww.tgibrookscapital.com
Registration StatusCeased / Cessée
Registration Date2020-07-31
Cessation Date2022-11-01
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number803156720
Address12808 West Airport Blvd, Suite 327
Sugar Land
TX 77478
Incorporation Date2018-11-02
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Location Information

Street Address 12808 WEST AIRPORT BLVD, SUITE 327
CitySUGAR LAND
ProvinceTX
Postal Code77478
CountryUS

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Dataset Information

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.