TECUMSEH CURRENCY EXCHANGE · JAFFRI, HAZIM

Address:
11865 Tecumseh Road East, Tecumseh, ON N8N1L8

TECUMSEH CURRENCY EXCHANGE · JAFFRI, HAZIM (Registration# M11912802) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 21, 2011.

Business Overview

Main Business

Registration Number M11912802
Business Number Revoked / Révoquée
Legal Individual Name JAFFRI, HAZIM
Operate Name TECUMSEH CURRENCY EXCHANGE
Location 11865 TECUMSEH ROAD EAST
TECUMSEH
ON N8N1L8
Canada
Registration Date 2011-03-21
Registration Revocation Date 2012-10-30
Phone Number 5195626054
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Office Location

11865 Tecumseh Road East, Tecumseh, ON N8N1L8
Address 11865 TECUMSEH ROAD EAST
City TECUMSEH
Province ON
Postal N8N1L8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
METRO ONTARIO INC 11729 Tecumseh Rd East, Windsor, ON N8N1L8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 11500 Tecumseh Rd E, Windsor, ON N8N1L7 2008-07-15
CANADA POST CORPORATION 11910 Tecumseh Rd E, Windsor, ON N8N1L7 2008-07-15
CANADA POST CORPORATION 11910 Tecumseh Rd E, Windsor, ON N8N1M0 2008-06-23
1954838 ONTARIO INC 1050 Lesperance Road, Tecumseh, ON N8N1W8 2008-06-23
BRACCIO PHARMACY INC. 500 Manning Rd, Tecumseh, ON N8N1X0 2008-06-23
HAQ PHARMACY INC. 11500 Tecumseh Rd E, Windsor, ON N8N2L0 2008-06-23
NATIONAL MONEY MART CO #3, 500 Manning Rd, Tecumseh, ON N8N2L9 2008-06-23
H & R BLOCK CANADA INC 1654 Manning Rd, Tecumseh, ON N8N2L9 2008-06-23
METRO ONTARIO INC 1655 Manning Rd, Tecumseh, ON N8N2L9 2008-06-23
NATIONAL MONEY MART COMPANY 500 Manning Rd. Unit 3, Tecumseh, ON N8N2L9 2008-06-23

Competitor

Search similar business entities

City TECUMSEH
Post Code N8N1L8

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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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