CONTINENTAL CURRENCY EXCHANGE · CONTINENTAL CURRENCY EXCHANGE INC., KITCHENER

Address:
2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1

CONTINENTAL CURRENCY EXCHANGE · CONTINENTAL CURRENCY EXCHANGE INC., KITCHENER (Registration# M08531648) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08531648
Business Number Ceased / Cessée
Legal Business Name CONTINENTAL CURRENCY EXCHANGE INC., KITCHENER (English / Anglais)
Operate Name CONTINENTAL CURRENCY EXCHANGE
Location 2960 KINGSWAY DRIVE, UNIT G003
KITCHENER
ON N2C 1X1
Canada
Registration Date 2008-06-23
Cessation Date 2013-03-20
Phone Number 5197484700
Web Site www.continentalcurrency.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1331322
Incorporation Date 1999-03-31
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1
Address 2960 KINGSWAY DRIVE, UNIT G003
City KITCHENER
Province ON
Postal N2C 1X1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SS & D MONEY SOLUTIONS 1401-435 Wilson Ave, Kitchener, ON N2C 2R9 2010-09-13
IMPACT PHARMA CORP 310 Fairway Rd S, Kitchener, ON N2C1X0 2008-06-23
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 2960 Kingsway Drive Unit G003 Fairview Park Mall, Kitchener, ON N2C1X1 2017-09-08
H & R BLOCK CANADA INC 2960 Kingsway Drive, Kitchener, ON N2C1X1 2008-06-23
H & R BLOCK CANADA IN Wm 3045 2960 Kingsway, Kitchener, ON N2C1X1 2008-06-23
JAY KAYLAS INC 2960 Kingsway Drive, Kitchener, ON N2C1X1 2008-06-23
WAL MART CANADA CORP 2960 Kingsway Drfairview Pk Sc, Kitchener, ON N2C1X1 2008-06-23
1887951 ONTARIO INC. 2960 Kingsway Drive, Kitchener, ON N2C1X1 2018-02-02
CANADA POST CORPORATION 310 Fairway Rd S, Kitchener, ON N2C1X3 2008-07-15
NATIONAL MONEY MART CO 500 Fairway Rd South Unit 19, Kitchener, ON N2C1X3 2008-06-23

Competitor

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City KITCHENER
Post Code N2C 1X1

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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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