TZEE INTERNATIONAL INC

Address:
147a - 45 Overlea Blvd, Toronto, ON M4H1C3

TZEE INTERNATIONAL INC is an agent of TRANS-FAST REMITTANCE · TRANSFAST INC. (Registration# M08720297), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name TZEE INTERNATIONAL INC (English / Anglais)
Phone Number 4168373274
Business Activity Money transferring / Transfert de fonds
Main Location 147A - 45 OVERLEA BLVD
TORONTO
ON M4H1C3
Canada
Agent For TRANSFAST INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name TRANSFAST INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V0B8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-09-18
Phone Number 4169484512 ext. 4169484512
Web Site www.transfastinc.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

147a - 45 Overlea Blvd, Toronto, ON M4H1C3
Address 147A - 45 OVERLEA BLVD
City TORONTO
Province ON
Postal M4H1C3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
EXWORTH EXCHANGE INC. 45 Overlea Boulevard, Toronto, ON M4H1C3 2020-11-18
CANADA POST CORPORATION 2 - 45 Overlea Blvd, Toronto, ON M4H1C3 2008-07-15
NATIONAL MONEY MART CO 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
THE BANK OF NOVA SCOTIA 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
H & R BLOCK CANADA INC 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
METRO ONTARIO INC 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
1965829 ONTARIO INC 45 Overlea Blvd #155, Toronto, ON M4H1C3 2008-06-23
NATIONAL MONEY MART COMPANY 45 Overlea Blvd Unit 1-32 B, East York, ON M4H1C3 2008-06-23
BARRIO FIESTA 45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3 2008-06-23
MARICAR DELA CRUZ 45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3 2018-04-24

Competitor

Search similar business entities

City TORONTO
Post Code M1V0B8

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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