CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP.
212 King Street West, Suite 400, Toronto, ON M5H1K5
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. (Registration# M17163510) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.
Business Overview
Main Business
| Registration Number | M17163510 |
| Business Number | Registered / Inscrite |
| Legal Business Name | CAMBRIDGE MERCANTILE CORP. (English / Anglais) |
| Operate Name | CAMBRIDGE GLOBAL PAYMENTS |
| Location |
212 KING STREET WEST, SUITE 400 TORONTO ON M5H1K5 Canada |
| Registration Date | 2017-10-20 |
| Registration Expiration Date | 2022-09-09 |
| Phone Number | 4166466401 ext. 2281 |
| Web Site | www.cambridgefx.com |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Business Incorporation
| Incorporation Number | 1980873 |
| Incorporation Date | 2017-08-09 |
| Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Branches
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 9800 Cavendish Boulevard, Suite 505, Montreal, QC H4M2V9 | 2017-10-20 | Registered |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 104-950 Whirlaway Crescent, Victoria, BC V9B0Y3 | 2017-10-20 | Registered |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 304-201 1st Ave South, Saskatoon, SK S7K1J9 | 2017-10-20 | Registered |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 137-1325 Bear Mountain Parkway, Victoria, BC V9B6T8 | 2017-10-20 | Registered |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 10155 102 Street, Suite 171, Edmonton, AB T5T4G8 | 2017-10-20 | Registered |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 137-1325 Bear Mountain Parkway, Victoria, BC V9B6T8 | 2017-10-20 | Registered |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 7075 Bayers Road, Suite F210, Halifax, NS B3L2C2 | 2017-10-20 | Registered |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 1055 West Hastings Street, Vancouver, BC V6E2E9 | 2017-10-20 | Registered |
Office Location
| Address | 212 KING STREET WEST, SUITE 400 |
| City | TORONTO |
| Province | ON |
| Postal | M5H1K5 |
| Country | CA |
Corporations with the same location
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CAMBRIDGE MERCANTILE CORP. | 212 King Street West, Suite 400, Toronto, ON M5H1K5 | 2008-06-25 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| FORBES CURRENCY MANAGEMENT INC. | 815-65 Queen St W, Toronto, ON M5H 2M5 | 2010-01-06 | |
| FOREIGN EXCHANGE | 123 Queen Street West, Toronto, ON M5H 2M9 | 2008-06-23 | |
| BASE INTERNACIONAL CASA DE BOLSA SA DE CV | 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 | 2008-06-23 | |
| CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP. | 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 | 2011-11-25 | |
| CANTOR FITZGERALD CANADA CORPORATION | 181 University Ave, Suite 1500, Toronto, ON M5H 3M7 | 2010-07-21 | |
| EQUITY FOREIGN EXCHANGE SERVICES INC | 400-200 University Avenue, Toronto, ON M5H 4H1 | 2008-06-23 | |
| VERSAPAY CORPORATION | 1800, 18 King Street East, Toronto, ON M5H1A1 | 2011-02-07 | |
| THE BANK OF NOVA SCOTIA | 44 King St W, Toronto, ON M5H1H1 | 2008-06-23 | |
| THE BANK OF NOVA SCOTIA | 44 Kings Street West, Toronto, ON M5H1H1 | 2008-06-23 | |
| THE BANK OF NOVA SCOTIA | 40 King St West 1st Mezzanine East, Toronto, ON M5H1H1 | 2008-06-23 |
Improve Information
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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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