Main Business | 1887951 ONTARIO INC. |
Branch Location |
2 KING STREET WEST HAMILTON ON L8P1A1 Canada |
Phone Number | 9055292110 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Cashing or selling money orders / Encaissement ou vente de mandats |
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 |
Incorporation Number | 1887951 |
Incorporation Date | 2016-12-05 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2 KING STREET WEST |
City | HAMILTON |
Province | ON |
Postal | L8P1A1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 2 King Street West Unit 138 Jackson Square Mall, Hamilton, ON L8P1A1 | 2017-09-08 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE INC., HAMILTON | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 2008-06-23 | |
AAJIMATICS INC. | 305-175 Longwood Rd South, Hamilton, ON L8P0A1 | 2020-07-29 | |
J AHMAD DRUS LTD | 620 King St W, Hamilton, ON L8P1A0 | 2008-06-23 | |
CG CONVENIENCE STORE INC | 2 King St W Ste 404, Hamilton, ON L8P1A4 | 2008-06-23 | |
CANADA CASH FOR GOLD INC. | 172 King St W, Hamilton, ON L8P1A5 | 2019-02-28 | |
GLOBAL KABABAYAN ENTERPRISES | 166 King St W, Hamilton, ON L8P1A5 | 2016-11-25 | |
1794632 ONTARIO INC | 215 King St West, Hamilton, ON L8P1A7 | 2008-06-23 | |
ALOPINLESS, INC | 250 King St W, Hamilton, ON L8P1A9 | 2008-06-23 | |
CELL TEC FOR LESS INC | 24 King Street West, Hamilton, ON L8P1A9 | 2018-01-24 | |
CANADA POST CORPORATION | 620 King St W, Hamilton, ON L8P1C2 | 2008-07-15 |
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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.