TML VENTURES · AWOJOODU, ADIJAT TAIWO

Address:
4 Laureloak Lane, Hamilton, ON L0R1P0

TML VENTURES · AWOJOODU, ADIJAT TAIWO (Registration# M20750915) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 6, 2020.

Business Overview

Main Business

Registration Number M20750915
Business Number Registered / Inscrite
Legal Individual Name AWOJOODU, ADIJAT TAIWO
Operate Name TML VENTURES
Location 4 LAURELOAK LANE
HAMILTON
ON L0R1P0
Canada
Registration Date 2020-05-06
Registration Expiration Date 2022-07-31
Phone Number 6478790137
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

4 Laureloak Lane, Hamilton, ON L0R1P0
Address 4 LAURELOAK LANE
City HAMILTON
Province ON
Postal L0R1P0
Country CA

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Competitor

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City HAMILTON
Post Code L0R1P0

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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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