Tms Money Exchange Ltd · Tahereh Soltani Tms Money Exchange

5194668808 · 1936 Lambert Road, Sarnia, ON N7T 7H4

Overview

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.

MSB Registration Information

Registration NumberM21072067
Legal Business NameTMS MONEY EXCHANGE LTD English / Anglais
Operate NameTAHEREH SOLTANI
TMS MONEY EXCHANGE
Address1936 Lambert Road
Sarnia
ON N7T 7H4
Telephone5194668808
Registration StatusExpired / Expirée
Registration Date2021-03-02
Expiration Date2023-03-03
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number2790324
Address1936 Lambert Road
Sarnia
ON N7T 7H4
Incorporation Date2020-11-06
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 1936 LAMBERT ROAD
CitySARNIA
ProvinceON
Postal CodeN7T 7H4
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Blue Water Bridge Canada · Blue Water Bridge Authority Currency Exchange 1555 Venetian Blvd, Point Edward, ON N7T 0A95193373703 ext. 3092008-06-23

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Similar Entities

Businesses with similar names

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A-1 Money Exchange Ltd. 211-9250 120th Street, Surrey, BC V3B 4C760458599922008-12-23
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Can-Bangla Money Exchange Ltd 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L76473082435 ext. 64730824352011-04-19
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Ace Money Transfer Aftab Currency Exchange Limited Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB4416127493882020-06-12
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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.