CONTINENTAL CURRENCY EXCHANGE · CONTINENTAL CURRENCY EXCHANGE INC., BRAMPTON

Address:
25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5

CONTINENTAL CURRENCY EXCHANGE · CONTINENTAL CURRENCY EXCHANGE INC., BRAMPTON (Registration# M08139282) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08139282
Business Number Ceased / Cessée
Legal Business Name CONTINENTAL CURRENCY EXCHANGE INC., BRAMPTON (English / Anglais)
Operate Name CONTINENTAL CURRENCY EXCHANGE
Location 25 PEEL CENTRE DRIVE UNIT 258
BRAMPTON
ON L6T 3R5
Canada
Registration Date 2008-06-23
Cessation Date 2013-03-20
Phone Number 9057900079
Web Site www.continentalcurrency.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1725505
Incorporation Date 2007-08-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5
Address 25 PEEL CENTRE DRIVE UNIT 258
City BRAMPTON
Province ON
Postal L6T 3R5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RND TRADERS INC. 7 - 1900 Clark Blvd., Brampton, ON L6T 0E9 2008-06-23
MAYCO LOGISTICS AND SERVICES 122 Ellerslie Rd, Brampton, ON L6T 4C3 2020-10-14
COMMANDER FINANCIAL SERVICES INC. 72 Devon Road - Unit 7, Brampton, ON L6T 5B4 2009-06-19
2660945 ONTARIO INC 8200 Dixieroad Unit 17-18, Brampton, ON L6T0C1 2008-06-23
H & R BLOCK CANADA INC 50 Peel Centre Drive, Brampton, ON L6T0E2 2008-06-23
2448490 ONTARIO INC. 68 Bramalea Road (#5), Brampton, ON L6T0H2 2009-06-19
2426757 ONTARIO INC. Unit 104, 15 Gateway Blvd., Brampton, ON L6T0H4 2008-07-15
PAYDAY LOAN MART 15 Gateway Blvd, Brampton, ON L6T0H4 2008-06-23
VINEY BANSAL PHARMACY LTD. 34a Avondale Ave, Brampton, ON L6T1H0 2008-06-23
FRANCIS, NICARNO GIFFORD 48 Avondale Boulevard (unit #b), Brampton, ON L6T1H3 2009-06-19

Competitor

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City BRAMPTON
Post Code L6T 3R5

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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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