Tms Money Exchange Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21072067. The business address is 1936 Lambert Road, Sarnia, ON N7T 7H4.
Registration Number | M21072067 |
Legal Business Name | TMS MONEY EXCHANGE LTD English / Anglais |
Operate Name | TAHEREH SOLTANI TMS MONEY EXCHANGE |
Address | 1936 Lambert Road Sarnia ON N7T 7H4 |
Telephone | 5194668808 |
Registration Status | Expired / Expirée |
Registration Date | 2021-03-02 |
Expiration Date | 2023-03-03 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 2790324 |
Address | 1936 Lambert Road Sarnia ON N7T 7H4 |
Incorporation Date | 2020-11-06 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
1936 LAMBERT ROAD |
City | SARNIA |
Province | ON |
Postal Code | N7T 7H4 |
Country | CA |
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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.