CURRENCY CONVERTERS OF WATERLOO INC.

Address:
3a- 355 Erb Street West, Waterloo, ON N2L1W4

CURRENCY CONVERTERS OF WATERLOO INC. (Registration# M09997931) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 18, 2009.

Business Overview

Main Business

Registration Number M09997931
Business Number Ceased / Cessée
Legal Business Name CURRENCY CONVERTERS OF WATERLOO INC. (English / Anglais)
Location 3A- 355 ERB STREET WEST
WATERLOO
ON N2L1W4
Canada
Registration Date 2009-09-18
Cessation Date 2016-06-13
Phone Number 5198840043
Web Site www.currencyconvertersinc.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002212757
Incorporation Date 2009-07-22
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3a- 355 Erb Street West, Waterloo, ON N2L1W4
Address 3A- 355 ERB STREET WEST
City WATERLOO
Province ON
Postal N2L1W4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CURRENCY CONVERTERS OF WATERLOO INC 355 Erb St W, Waterloo, ON N2L1W4 2009-09-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CHENGQI FINANCIAL INC. 20 Erb St West Suite 1003, Waterloo, ON N2L1T2 2017-11-01
CUSTOM HOUSE ULC 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 2009-11-20
CUSTOM HOUSE ULC 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 2016-08-31
BEECHWOOD PHARMACY LTD 50 Westmount Rd N, Waterloo, ON N2L2R0 2008-06-23
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2008-07-15
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2008-07-15
THE BANK OF NOVA SCOTIA 14 Fischer-hallman Rd N, Waterloo, ON N2L2X3 2008-06-23
CANADA POST CORPORATION 190 Northfield Dr, Waterloo, ON N2L3V0 2008-07-15
M H HEALTH CARE LTD 190 Northfield Dr W, Waterloo, ON N2L3V0 2008-06-23
CANADA POST CORPORATION 468 Albert St, Waterloo, ON N2L3V4 2008-07-15

Competitor

Search similar business entities

City WATERLOO
Post Code N2L1W4

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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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