TZEE INTERNATIONAL INC.

Address:
Unit 7, 2 Thorncliffe Park Dr, East York, ON M4H1H2

TZEE INTERNATIONAL INC. is an agent of CHOICE MONEY TRANSFER (CANADA) · SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (Registration# M09909843), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 10, 2009.

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 UNIT 7, 2 THORNCLIFFE PARK DR
EAST YORK
ON M4H1H2
Canada
Agent For SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE

Main Business

Registration Number M09909843
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (French / Français)
SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED (English / Anglais)
Operate Name CHOICE MONEY TRANSFER (CANADA)
Location 95 RUE JEAN-TALON EST, LOCAL 1
MONTREAL
QC H2R1S6
Canada
Registration Date 2009-07-10
Registration Expiration Date 2022-02-13
Phone Number 5144198123
Web Site WWW.SMALLWORLDFS.COM
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 718786-6
Incorporation Date 2009-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Unit 7, 2 Thorncliffe Park Dr, East York, ON M4H1H2
Address UNIT 7, 2 THORNCLIFFE PARK DR
City EAST YORK
Province ON
Postal M4H1H2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TZEE INTERNATIONAL INC. 30- 2 Thorncliffe Parkdrive, Toronto, ON M4H1H2 2011-06-22
MT GLOBAL LIMITED 30-2 Thorncliffe Park Dr, Toronto, ON M4H1H2 2011-02-07
TZEE INTERNATIONAL INC. 2 Thorncliffe Park Drive, East York, ON M4H1H2 2008-06-23
SHAHAB COMPUTER Thorncliff Park Dr Unit 30, Toronto, ON M4H1H2 2008-06-23
ZIA UDDIN 2 Thorncliffe Park Drive, Suit 2, Toronto, ON M4H1H2 2008-06-23
TZEE INTERNATIONAL INC. 2 Thornclifee Park Drive Unit No 7, East York, ON M4H1H2 2017-11-30
TZEE INTERNATIONAL INC. 2 Thornclifee Park Drive Unit No 7, East York, ON M4H1H2 2017-11-30
ZIA UDDIN 2 Thorncliffe Park Drive, Suit 2, Toronto, ON M4H1H2 2017-05-08
TZEE INTERNATIONAL INC 7-2 Thorncliffe Park Drive, East York, ON M4H1H2 2016-11-25
TZEE INTERNATIONAL INC 2 Thorncliffe Park Drive Suite 30, Toronto, ON M4H1H2 2016-09-14

Competitor

Search similar business entities

City MONTREAL
Post Code H2R1S6

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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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