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.
Main Business | CAMBRIDGE MERCANTILE CORP. |
Branch Location |
5920 MACLEOD TRAIL SW, SUITE 310 CALGARY AB T2H0K0 Canada |
Phone Number | 4032691480 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
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 |
Incorporation Number | 1010638 |
Incorporation Date | 1992-12-10 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 5920 MACLEOD TRAIL SW, SUITE 310 |
City | CALGARY |
Province | AB |
Postal | T2H0K0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 6100 Macleod Trail Sw, Calgary, AB T2H 0K5 | 2008-06-23 | |
S. BERTOLIN PHARMACY LTD. | 24 - 6455 Macleod Trail Sw, Calgary, AB T2H0A0 | 2008-06-23 | |
CANADA POST CORPORATION | 224 - 250 60 Ave Sw, Calgary, AB T2H0A9 | 2008-07-15 | |
FRANCHESA FOODS LTD | 36-6130 1a Street Sw, Calgary, AB T2H0B1 | 2011-06-22 | |
FRANCHESA FOODS LTD | 36-6130 1a Street Sw, Calgary, AB T2H0B1 | 2018-01-24 | |
FRANCHESA FOODS LTD | 36-6130 1a Street Sw, Calgary, AB T2H0B1 | 2018-01-24 | |
UNICORN LOTTERY PARTNERSHIP | 20 Heritage Meadows Way Se (unit 100), Calgary, AB T2H0B5 | 2009-06-19 | |
HRB CANADA INC | 20 Heritage Meadows Way Se 100, Calgary, AB T2H0B5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 7979 11th Street Se, Calgary, AB T2H0B8 | 2008-06-23 | |
WAL MART CANADA CORP | 7979-11 St Se, Calgary, AB T2H0B8 | 2008-06-23 |
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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.