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.
Registration Number | M20985807 |
Legal Business Name | TGI BROOKS INC. English / Anglais |
Operate Name | TGI BROOKS CAPITAL |
Address | 12808 West Airport Blvd, Suite 327 Sugar Land TX 77478 |
Telephone | 8324917578 |
Website | www.tgibrookscapital.com |
Registration Status | Ceased / Cessée |
Registration Date | 2020-07-31 |
Cessation Date | 2022-11-01 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 803156720 |
Address | 12808 West Airport Blvd, Suite 327 Sugar Land TX 77478 |
Incorporation Date | 2018-11-02 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
Street Address |
12808 WEST AIRPORT BLVD, SUITE 327 |
City | SUGAR LAND |
Province | TX |
Postal Code | 77478 |
Country | US |
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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.