CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC.

Address:
2960 Kingsway Drive, Kitchener, ON N2C1X1

CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. is (Registration# M13134335), 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

Branch Information

Main Business 1887951 ONTARIO INC.
Branch Location 2960 KINGSWAY DRIVE
KITCHENER
ON N2C1X1
Canada
Phone Number 5197484700
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

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)

Office Location

2960 Kingsway Drive, Kitchener, ON N2C1X1
Address 2960 KINGSWAY DRIVE
City KITCHENER
Province ON
Postal N2C1X1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 2960 Kingsway Drive, Kitchener, ON N2C1X1 2008-06-23
JAY KAYLAS INC 2960 Kingsway Drive, Kitchener, ON N2C1X1 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 2960 Kingsway Drive Unit G003 Fairview Park Mall, Kitchener, ON N2C1X1 2017-09-08
H & R BLOCK CANADA IN Wm 3045 2960 Kingsway, Kitchener, ON N2C1X1 2008-06-23
WAL MART CANADA CORP 2960 Kingsway Drfairview Pk Sc, Kitchener, ON N2C1X1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., KITCHENER 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 2008-06-23
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
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
NATIONAL MONEY MART CO 500 Fairway Rd South Unit 19, Kitchener, ON N2C1X3 2008-06-23
HRB CANADA INC 500 Fairway Road S Uni, Kitchener, ON N2C1X3 2008-06-23
NATIONAL MONEY MART COMPANY 500 Fairway Rd. Unit 19, Kitchener, ON N2C1X3 2008-06-23
METRO ONTARIO INC 655 Fairway Rd S, Kitchener, ON N2C1X4 2008-06-23
THE BANK OF NOVA SCOTIA 1144 Courtland Ave E At Shelley, Kitchener, ON N2C2H5 2008-06-23

Competitor

Search similar business entities

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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