Castle Currency Exchange Inc. (Corporation# 9785191) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 8, 2016.
| Corporation ID | 9785191 |
| Business Number | 766033096 |
| Corporation Name | Castle Currency Exchange Inc. |
| Registered Office Address |
360 Main Street 30th Floor Winnipeg MB R3C 4G1 |
| Incorporation Date | 2016-06-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Lorne DeJaeger | 27 Jaquet Bay, Winnipeg MB R2M 5K5, Canada |
| Jeffrey Alex Boyko | 141 World of Tennis Square, Lakeway TX 78738, United States |
| John Zajic | 298 Garry Street, Winnipeg MB R2C 1H3, Canada |
| William H. Loewen | 298 Garry Street, Winnipeg MB R3C 1H3, Canada |
| Brian DeGagne | 39 Wittenberg Road, Winnipeg MB R3Y 1L8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-06-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-11-13 | current | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
| Address | 2020-09-24 | current | 298 Garry Street, Winnipeg, MB R3C 1H3 |
| Address | 2020-09-24 | 2020-11-13 | 298 Garry Street, Winnipeg, MB R3C 1H3 |
| Address | 2020-07-07 | current | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 |
| Address | 2020-07-07 | 2020-09-24 | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 |
| Address | 2016-06-08 | 2020-07-07 | 900-400 St. Mary Avenue, Winnipeg, MB R3C 4K5 |
| Name | 2020-11-01 | current | Castle Currency Exchange Inc. |
| Name | 2016-06-08 | current | TelPay FX Inc. |
| Name | 2016-06-08 | 2020-11-01 | TelPay FX Inc. |
| Status | 2016-06-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-11-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-06-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Joe Brain Foundation Inc. | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | 1977-02-14 |
| Seven Cities Food Brokers Limited | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | |
| Truserv Canada Inc. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | 1992-01-31 |
| Messageries Integrees Inc. | 360 Main Street, Suite 2500, Winnipeg, MB R3C 4H6 | |
| North Star Logistics Systems Inc. | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | 1993-05-17 |
| Cambiex Financial Services Inc. | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | 1996-09-24 |
| U-list Advantage Real Estate Services Inc. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | 1996-10-09 |
| 3352561 Canada Limited | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | 1997-03-06 |
| 3352579 Canada Limited | 360 Main Street, 1700, Winnipeg, MB R3C 3Z3 | 1997-03-06 |
| 3352587 Canada Limited | 360 Main Street, 1700, Winnipeg, MB R3C 3Z3 | 1997-03-06 |
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| Granya Rv Importers Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2010-07-20 |
| Gear Up - Tackling The Future, Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2010-05-05 |
| 6152449 Canada Ltd. | 30th, 360 Main Street, Winnipeg, MB R3C 4G1 | 2003-10-22 |
| Tora Thompson Limited | 360 Main Floor, 30th Floor, Winnipeg, MB R3C 4G1 | 2001-03-08 |
| Trendsetters Marketing Canada Inc. | 30th Floor 360 Main Street, Winnipeg, MB R3C 4G1 | 1998-06-25 |
| Criti Care Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1993-07-19 |
| 96028 Canada Inc. | 360 Main St, Winnipeg, NB R3C 4G1 | 1979-12-18 |
| Frank Defehr Holdings Ltd. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | 1979-11-19 |
| Empire Iron Works Ltd. | 360, Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Find all corporations in postal code R3C 4G1 | ||
| Name | Address |
|---|---|
| Lorne DeJaeger | 27 Jaquet Bay, Winnipeg MB R2M 5K5, Canada |
| Jeffrey Alex Boyko | 141 World of Tennis Square, Lakeway TX 78738, United States |
| John Zajic | 298 Garry Street, Winnipeg MB R2C 1H3, Canada |
| William H. Loewen | 298 Garry Street, Winnipeg MB R3C 1H3, Canada |
| Brian DeGagne | 39 Wittenberg Road, Winnipeg MB R3Y 1L8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BLBNK DeGagne Ltd. | BRIAN DEGAGNE | 30TH FLOOR, 360 MAIN STREET, WINNIPEG MB R3C 4G1, Canada |
| Engaged Innovations Inc. | BRIAN DEGAGNE | 30TH FLOOR, 360 MAIN STREET, WINNIPEG MB R3C 4G1, Canada |
| Castle Alpha Fund, Inc. | JEFFREY ALEX BOYKO | 226 VICTORIA CRESCENT, WINNIPEG MB R2M 1X4, Canada |
| THERMAL ENERGY STORAGE, INC. | WILLIAM H. LOEWEN | 124 ST PIERRE STREET, ST NORBERT MB R3V 1J8, Canada |
| LOEWEN MUNCASTER INC. | WILLIAM H. LOEWEN | 124 ST. PIERRE ST., WINNIPEG MB R3V 1J8, Canada |
| GOWER FURNITURE LTD. | WILLIAM H. LOEWEN | 124 ST-PIERRE ST, WINNIPEG MB R3V 1J8, Canada |
| TELESHARE SERVICES LTD. | WILLIAM H. LOEWEN | 124 ST-PIERRE, ST-NORBERT MB R3V 1J8, Canada |
| COMCHEQ INC. | WILLIAM H. LOEWEN | 124 ST. PIERRE ST., ST. NORBERT MB R3V 1J8, Canada |
| ONE PAYMENT SYSTEM CORPORATION | WILLIAM H. LOEWEN | 124 ST PIERRE ST., WINNIPEG MB R3V 1J8, Canada |
| PAYMENT SERVICES INDUSTRY ASSOCIATION of CANADA Inc. | WILLIAM H. LOEWEN | 124 ST. PIERRE STREET, WINNIPEG MB R3V 1J8, Canada |
| City | Winnipeg |
| Post Code | R3C 4G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B.c. Currency Exchange Inc. | 10230 - 152nd Street, Surrey, BC V3R 6N7 | |
| Continental Currency Exchange Corporation | 419 King Street West, Oshawa, ON L1J 2K5 | |
| Pbs Currency Exchange Ltd. | 712-28 Ted Rogers Way, Toronto, ON M4Y 2J4 | 2017-06-17 |
| Social Currency Exchange Inc. | 33 Big Moe Crescent, Brampton, ON L6P 1J7 | 2015-02-01 |
| Jensy Currency & Exchange Inc. | 19 Netherly Dr., Toronto, ON M9V 3M1 | 2012-05-09 |
| Mouta Currency Exchange Inc. | 567 Bridgeview Rd., Oakville, ON L6M 0P2 | 2012-08-08 |
| Taj Currency Exchange Inc. | 76 River Ridge Boulevard, Aurora, ON L4G 7T9 | 2017-03-27 |
| Waterloo Currency Exchange Incorporated | 150 Sunrise Pl, Kitchener, ON N2B 3S9 | 2019-09-12 |
| Tak Currency Exchange Inc. | 1725 Palmerston Ave., West Vancouver, BC V7V 2V1 | 2018-06-04 |
| 786 Currency Exchange Inc. | 8865 Joseph Ct., Niagara Falls, ON L2H 3P1 | 2016-03-17 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.