T.I. FOREIGN EXCHANGE · TYNES INTERNATIONAL INC

Address:
460 Brant St, 3rd Floor, Burlington, ON L7R 4B6

T.I. FOREIGN EXCHANGE · TYNES INTERNATIONAL INC (Registration# M09047069) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 8, 2009.

Business Overview

Main Business

Registration Number M09047069
Business Number Ceased / Cessée
Legal Business Name TYNES INTERNATIONAL INC (English / Anglais)
Operate Name T.I. FOREIGN EXCHANGE
Location 460 BRANT ST, 3RD FLOOR
BURLINGTON
ON L7R 4B6
Canada
Registration Date 2009-05-08
Cessation Date 2010-07-15
Phone Number 2892885400
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence Registration_Number 190275032
Issue City Toronto
Issue Province ON

Business Incorporation

Incorporation Number 6795030
Incorporation Date 2007-06-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

460 Brant St, 3rd Floor, Burlington, ON L7R 4B6
Address 460 BRANT ST, 3RD FLOOR
City BURLINGTON
Province ON
Postal L7R 4B6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SENVIA MONEY SERVICES INC 1375 Kerns Road, Burlington, ON L7R 4X8 2008-06-23
CANADA POST CORPORATION 688 Brant St, Burlington, ON L7R0A0 2008-07-15
WAL MART CANADA CORP 2065 Fairview St, Burlington, ON L7R0B4 2008-06-23
CAMBRIDGE MERCANTILE CORP. 2076 Pine Street, Burlington, ON L7R1G2 2016-11-25
DAVID PINKUS DRUGS (1999) LIMITED 3023 New St, Burlington, ON L7R1K0 2008-06-23
CANADA POST CORPORATION 3023 New St, Burlington, ON L7R1K3 2008-07-15
CANADA POST CORPORATION 561 Brant St, Burlington, ON L7R2G0 2008-07-15
BRANT PLAZA PHARMASAVE 561 Brant St, Burlington, ON L7R2G0 2008-06-23
CANADA POST CORPORATION 561 Brant St, Burlington, ON L7R2G6 2008-07-15
THE BANK OF NOVA SCOTIA 547 Brant St - Po Box 85339, Burlington, ON L7R2G6 2008-06-23

Competitor

Search similar business entities

City BURLINGTON
Post Code L7R 4B6

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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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