CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP.

Address:
333 Preston Street, Suite 930, Ottawa, ON K1S4M6

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 333 PRESTON STREET, SUITE 930
OTTAWA
ON K1S4M6
Canada
Phone Number 6137267771
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

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

Address 333 PRESTON STREET, SUITE 930
City OTTAWA
Province ON
Postal K1S4M6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JEAN PAUL, MALI 343 Preston St, Suite 1190, Ottawa, ON K1S 1N4 2014-04-26
MENDEZ, REYNOLD/MELANIE 10 Centennial Blvd., Ottawa, ON K1S0M7 2008-06-23
THE BANK OF NOVA SCOTIA 65 Main St At Hawthorne, Ottawa, ON K1S1B5 2008-06-23
CANADA POST CORPORATION 1424 Sandford Fleming Ave, Ottawa, ON K1S1B9 2008-07-15
MS WATSON HEALTH CARE INC. 192 Main St, Ottawa, ON K1S1C0 2008-06-23
CANADA POST CORPORATION 192 Main St, Ottawa, ON K1S1C2 2008-07-15
WIN WHOLE LTD. 343 Preston Street, 11th Floor, Ottawa, ON K1S1N4 2020-04-15
CANADA POST CORPORATION 3080 Carling Ave, Ottawa, ON K1S2E5 2008-07-15
YINGTU GROUP LIMITED 250 First Avenue, Ottawa, Ontario K1s 2g6, Canada, Ontario, ON K1S2G6 2020-06-12
CANADA POST CORPORATION 108 Third Ave, Ottawa, ON K1S2J8 2008-07-15

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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