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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blue Water Bridge Canada · Blue Water Bridge Authority Currency Exchange | 1555 Venetian Blvd, Point Edward, ON N7T 0A9 | 5193373703 ext. 309 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Harmony Money Exchange Inc. | 1894 Simard Dr, Orleans, ON K1C 6V7 | 3432975484 | 2023-09-20 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| 1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
| Find all businesses in the province of ON | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| Swift Money Exchange | 3939 Lawrence Avenue East - Unit B6, Toronto, ON M1G 1R9 | 4167922249 | 2013-04-08 |
| Brar Money Exchange Ltd. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 6048321576 | 2008-06-23 |
| Reliable Money Exchange | 3-3218 Eglinton Avenue East, Scarborough, ON M1J 2H7 | 4163016629 | 2020-07-29 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| Surya Money Exchange Inc | 19 - 8907 The Gore Rd, Brampton, ON L6P 2L1 | 4169102645 | 2008-07-04 |
| Sekka Money Service Provider Inc · Sekka Sekka Money Transfer & Foreign Exchange | 2978 Eglinton Ave, East, Scarborogh, ON M1J 2E7 | 4162892070 | 2020-06-24 |
| Quick Money Exchange Inc. | Unit 3, 1141 3730 108 Avenue Ne, Calgary, AB T3N 1V9 | 4312560009 | 2023-05-02 |
Do you have more infomration about Tms Money Exchange Ltd? Please fill in the following form.
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.