CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC.

Address:
419 King Street West Unit 2482, Oshawa, ON L1J 2K5

CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. (Registration# M13134335) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 20, 2013.

Business Overview

Main Business

Registration Number M13134335
Business Number Ceased / Cessée
Legal Business Name 1887951 ONTARIO INC. (English / Anglais)
Operate Name CONTINENTAL CURRENCY EXCHANGE
Location 419 KING STREET WEST UNIT 2482
OSHAWA
ON L1J 2K5
Canada
Registration Date 2013-03-20
Cessation Date 2019-02-15
Phone Number 9055761600
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 1887951
Incorporation Date 2016-12-05
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 1349 Lasalle Blvd, Sudbury, ON P3A1Z2 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 419 King Street West, Oshawa, ON L1J2K5 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 509 Bayfield Street, Barrie, ON L4M4Z8 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 25 Peel Centre Drive, Brampton, ON L6T3R5 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. Erin Mills Town Centre 5100 Erin Mills Parkway, Mississauga, ON L5M4Z5 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 5000 Hwy 7 East and Mccowan Road, Markham, ON L3R4M9 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 75 Centennial Pkwy N, Stoney Creek, ON L8E2P2 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 2 King Street West, Hamilton, ON L8P1A1 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 1680 Richmond Street North, London, ON N6G3Y9 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 300 Borough Drive Unit 775, Scarborough, ON M1P4P5 2018-02-02 Registered

Office Location

419 King Street West Unit 2482, Oshawa, ON L1J 2K5
Address 419 KING STREET WEST UNIT 2482
City OSHAWA
Province ON
Postal L1J 2K5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., OSHAWA 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 333 King St W #b, Oshawa, ON L1J 2J8 2017-08-25
H & R BLOCK CANADA INC 680 Laval Dr, Oshawa, ON L1J0B5 2008-06-23
7-ELEVEN CANADA INC. ATT: ACCTS PAY 245 Wentworth St W, Oshawa, ON L1J1M0 2008-06-23
CANADA POST CORPORATION 245 Wentworth St W, Oshawa, ON L1J1M9 2008-07-15
NATIONAL MONEY MART CO 301 Wentworth St West, Oshawa, ON L1J1M9 2008-06-23
NATIONAL MONEY MART COMPANY 301 Wentworth St W, Oshawa, ON L1J1M9 2008-06-23
UKRAINIAN CREDIT UNION LI 245 King St W, Oshawa, ON L1J2J7 2008-06-23
CASH 4 YOU CORP 333 King St W, Oshawa, ON L1J2J8 2008-06-23
ASPARIAN & CO. LTD. 101 - 360 King Street West, Oshawa, ON L1J2J9 2020-07-06
2461137 ONTARIO INC. 378 King Street West (#102), Oshawa, ON L1J2J9 2009-06-19

Competitor

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City OSHAWA
Post Code L1J 2K5

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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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