CARLTON CURRENCY INVESTMENTS INC.

Address:
162 Cumberland St., Toronto, ON M5R 3N5

CARLTON CURRENCY INVESTMENTS INC. (Registration# M08159543) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 25, 2008.

Business Overview

Main Business

Registration Number M08159543
Business Number Ceased / Cessée
Legal Business Name CARLTON CURRENCY INVESTMENTS INC. (English / Anglais)
Location 162 CUMBERLAND ST.
TORONTO
ON M5R 3N5
Canada
Registration Date 2008-09-25
Cessation Date 2009-04-15
Phone Number 4163181684
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1560265
Incorporation Date 2004-08-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

162 Cumberland St., Toronto, ON M5R 3N5
Address 162 CUMBERLAND ST.
City TORONTO
Province ON
Postal M5R 3N5
Country CA

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Competitor

Search similar business entities

City TORONTO
Post Code M5R 3N5
Category investment
Category + City investment + TORONTO

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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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