TGI BROOKS (CANADA) INC.

Address:
66 Wellington Street West, Suite 4100, Toronto, ON M5K1B7

TGI BROOKS (CANADA) INC. (Registration# M20365228) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 18, 2020.

Business Overview

Main Business

Registration Number M20365228
Business Number Registered / Inscrite
Legal Business Name TGI BROOKS (CANADA) INC. (English / Anglais)
Location 66 WELLINGTON STREET WEST, SUITE 4100
TORONTO
ON M5K1B7
Canada
Registration Date 2020-11-18
Registration Expiration Date 2022-11-19
Phone Number 4167688549
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002783805
Incorporation Date 2020-10-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

66 Wellington Street West, Suite 4100, Toronto, ON M5K1B7
Address 66 WELLINGTON STREET WEST, SUITE 4100
City TORONTO
Province ON
Postal M5K1B7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CURRENCYFAIR (CANADA) LTD 66 Wellington Street West, Toronto, ON M5K1B7 2019-03-29

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
QUIDAX TECHNOLOGIES LIMITED 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K0A1 2020-07-22
FLIQPAY TECHNOLOGIES INC. 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K0A1 2020-07-07
KORAPAY TECHNOLOGIES LIMITED 77 King Street West, Suite 400, Toronto, ON M5K0A1 2019-05-15
CANADA POST CORPORATION 77 King St West Td North Tower, Toronto, ON M5K1A0 2008-06-23
THE TORONTO-DOMINION BANK 66 Wellington St W, Toronto, ON M5K1A2 2008-06-23
THE TORONTO-DOMINION BANK 66 Wellington St W, Toronto, ON M5K1A2 2008-06-23
THE TORONTO-DOMINION BANK 66 Wellington St W, Toronto, ON M5K1A2 2008-06-23
THE TORONTO-DOMINION BANK 66 Wellington St W, Toronto, ON M5K1A2 2008-06-23
MONEX CANADA, INC 66 Wellington St. West, Td Bank Tower, Suite 3520, P.o. Box 61, Toronto, ON M5K1E7 2017-06-21
CANADA POST CORPORATION 77 King St W, Toronto, ON M5K2A1 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M5K1B7

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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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