CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP.

Address:
201 Portage Avenue, 18th Floor, Winnipeg, MB R3B3K6

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 201 PORTAGE AVENUE, 18TH FLOOR
WINNIPEG
MB R3B3K6
Canada
Phone Number 2049268831
Web Site www.cambridgefx.com
Email [email protected]
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

201 Portage Avenue, 18th Floor, Winnipeg, MB R3B3K6
Address 201 PORTAGE AVENUE, 18TH FLOOR
City WINNIPEG
Province MB
Postal R3B3K6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GONZALES, MARLENE 591 Notre Dame Ave, Winnipeg, MB R3B 1S6 2008-06-23
ALI, ABDIRIZAK 522 Sargent Ave, Winnipeg, MB R3B 1W2 2010-05-07
CENTRICITY FINANCIAL CORPORATION LTD 230-259 Portage Ave, Winnipeg, MB R3B 2A9 2009-12-04
WARSAME, ADEN ABDI 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07
FIRMA FOREIGN EXCHANGE CORPORATION Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 2008-06-23
LEE & LIM ENTERPRISE Ri-201 Portage Ave, Winnipeg, MB R3B0C9 2008-06-23
6098763 MB LTD 703-340 Waterfront Dr, Winnipeg, MB R3B0M3 2019-12-02
ENCOREFX INC. Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 2014-10-31
PHAR SYDE UPTOWN INC 618 Main St, Winnipeg, MB R3B1C9 2008-06-23
UBERSTATE INC. 678 Main St., Winnipeg, ON R3B1E4 2019-06-25

Competitor

Search similar business entities

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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