CONTINENTAL CURRENCY EXCHANGE · CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR

Address:
3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8

CONTINENTAL CURRENCY EXCHANGE · CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR (Registration# M08724995) 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 M08724995
Business Number Ceased / Cessée
Legal Business Name CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR (English / Anglais)
Operate Name CONTINENTAL CURRENCY EXCHANGE
Location 3100 HOWARD AVE, UNIT K1
WINDSOR
ON N8X 3Y8
Canada
Registration Date 2008-06-23
Cessation Date 2013-03-20
Phone Number 5192501007
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 1559356
Incorporation Date 2003-05-16
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8
Address 3100 HOWARD AVE, UNIT K1
City WINDSOR
Province ON
Postal N8X 3Y8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CENTRAL METALS CORP. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22
H&R BLOCK CANADA INC 125 Tecumseh Road West, Windsor, ON N8X1E8 2008-06-23
H & R BLOCK CANADA INC 325 Tecumseh Road W, Windsor, ON N8X1G3 2008-06-23
REXALL/PHARMA PLUS PHARMACIES LTD. 1215 Ouellette Ave, Windsor, ON N8X1J0 2008-06-23
CANADA POST CORPORATION 1215 Ouellette Ave, Windsor, ON N8X1J3 2008-07-15
H & R BLOCK CANADA INC 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA INC 1500 Ouellette Ave Suite 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA INC 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA 2430 Dougall Ave Lobla, Windsor, ON N8X1T2 2008-06-23
THE BANK OF NOVA SCOTIA 1357 Ottawa St, Windsor, ON N8X2E9 2008-06-23

Competitor

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City WINDSOR
Post Code N8X 3Y8

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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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