CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. is (Registration# M17163510), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.
Main Business | CAMBRIDGE MERCANTILE CORP. |
Branch Location |
9800 CAVENDISH BOULEVARD, SUITE 505 MONTREAL QC H4M2V9 Canada |
Phone Number | 5149566005 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
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 |
Incorporation Number | 1980873 |
Incorporation Date | 2017-08-09 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 9800 CAVENDISH BOULEVARD, SUITE 505 |
City | MONTREAL |
Province | QC |
Postal | H4M2V9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CAMBRIDGE MERCANTILE CORP. | 9800 Cavendish Boulevard, Suite 505, Montreal, QC H4M2V9 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9088-2812 QUEBEC INC | 1857 Saint-louis, Montreal, QC H4M1N5 | 2008-06-23 | |
BASSAL, SAMIR | 255 Alexis-nihon, Saint-laurent, QC H4M2A4 | 2008-06-23 | |
CONSEILLER FINANCIER DE KAROON INC. | 750 Boul Alexis-nihon, Saint Laurent, QC H4M2B4 | 2020-07-08 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
IPVISION CANADA INC | 9725 Boulvard Lasalle, Montreal, QC H8R2N8 | 2020-11-05 | |
CHECKOUT PAYMENT SYSTEMS CANADA INC. | 150-5585 Monkland Avenue, Montreal, QC H4A1E1 | 2020-10-30 | |
GROUP, ODIN SERVICE | 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 | 2020-10-21 | |
CLUB CRYPTO INC. | 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
STARK, VERONICA | 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
CLUB CRYPTO INC. | 1434 Mackay St, Montreal, QC H3G2H7 | 2020-09-16 | |
CLUB CRYPTO INC. | 1495, Rue College, Montreal, QC H4L3L2 | 2020-09-16 | |
CLUB CRYPTO INC. | 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 | 2020-09-16 | |
CLUB CRYPTO INC. | 4947 Ch. Reine-marie, Montreal, QC H3W1X4 | 2020-09-16 | |
CLUB CRYPTO INC. | 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 | 2020-09-16 |
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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.