CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP.

Address:
9800 Cavendish Boulevard, Suite 505, Montreal, QC H4M2V9

CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. is (Registration# M08325685), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 25, 2008.

Business Overview

Branch Information

Main Business CAMBRIDGE MERCANTILE CORP.
Branch Location 9800 CAVENDISH BOULEVARD, SUITE 505
MONTREAL
QC H4M2V9
Canada
Phone Number 5149566005
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Business Licence 900009 - Issue City: Montreal QC

Main Business

Registration Number M08325685
Business Number Ceased / Cessée
Legal Business Name CAMBRIDGE MERCANTILE CORP. (English / Anglais)
Operate Name CAMBRIDGE GLOBAL PAYMENTS
Location 212 KING STREET WEST, SUITE 400
TORONTO
ON M5H1K5
Canada
Registration Date 2008-06-25
Cessation Date 2018-01-26
Phone Number 4166466401 ext. 2281
Web Site www.cambridgefx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1010638
Incorporation Date 1992-12-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

9800 Cavendish Boulevard, Suite 505, Montreal, QC H4M2V9
Address 9800 CAVENDISH BOULEVARD, SUITE 505
City MONTREAL
Province QC
Postal H4M2V9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CAMBRIDGE MERCANTILE CORP. 9800 Cavendish Boulevard, Suite 505, Montreal, QC H4M2V9 2017-10-20

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9088-2812 QUEBEC INC 1857 Saint-louis, Montreal, QC H4M1N5 2008-06-23
BASSAL, SAMIR 255 Alexis-nihon, Saint-laurent, QC H4M2A4 2008-06-23
CONSEILLER FINANCIER DE KAROON INC. 750 Boul Alexis-nihon, Saint Laurent, QC H4M2B4 2020-07-08

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Competitor

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City TORONTO
Post Code M5H1K5

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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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