THE COIN AND CURRENCY EXCHANGE · CANADA CURRENCY CENTRE INC.

Address:
1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4

THE COIN AND CURRENCY EXCHANGE · CANADA CURRENCY CENTRE INC. (Registration# M13783942) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 6, 2013.

Business Overview

Main Business

Registration Number M13783942
Business Number Registered / Inscrite
Legal Business Name CANADA CURRENCY CENTRE INC. (English / Anglais)
Operate Name THE COIN AND CURRENCY EXCHANGE
Location 1100 BURNHAMTHORPE ROAD WEST, SUITE 14
MISSISSAUGA
ON L5C 4G4
Canada
Registration Date 2013-12-06
Registration Expiration Date 2022-08-22
Phone Number 9059492646
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 002395448
Incorporation Date 2013-11-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4
Address 1100 BURNHAMTHORPE ROAD WEST, SUITE 14
City MISSISSAUGA
Province ON
Postal L5C 4G4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1668334 ONTARIO INC. 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2180153 ONTARIO INC 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 2010-08-20
NATIONAL MONEY MART CO 1055 Dundas St W, Mississauga, ON L5C1C3 2008-06-23
NATIONAL MONEY MART COMPANY 1055 Dundas St W, Mississauga, ON L5C1C3 2008-06-23
PACIS, ALEXANDER 1151 Dundas St W (#24), Mississauga, ON L5C1C6 2009-06-19
HEAVEN SENT CAFE, INC. 24 - 1151 Dundas St West, Mississauga, ON L5C1C6 2008-06-23
AMAYA GARZON, LINDA MONICA 3092 Mavis Road (suite 212), Mississauga, ON L5C1T8 2009-06-19
TICSAY, TERENCE A 3181 Wolfedale Road (#10), Mississuaga, ON L5C1V8 2009-06-19
GOLDEN ISLAND FREIGHT 10-3181 Wolfdale Road, Mississauga, ON L5C1V8 2008-06-23
GOLDEN ISLAND FREIGHT 3181 Wolfedale Rd Unit 10, Mississauga, ON L5C1V8 2016-11-25
GOLDEN ISLAND FREIGHT 3181 Wolfedale Road, Unit 10, Mississauga, ON L5C1V8 2016-05-25

Competitor

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City MISSISSAUGA
Post Code L5C 4G4

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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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