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 |
1055 WEST HASTINGS STREET VANCOUVER BC V6E2E9 Canada |
Phone Number | 6046880400 |
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 | 1055 WEST HASTINGS STREET |
City | VANCOUVER |
Province | BC |
Postal | V6E2E9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
IBANK DIGITAL ASSET LIMITED PARTNERSHIP | 300-1055 West Hasting Street, Vancouver, BC V6E2E9 | 2019-06-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADIAN GREETINGS LTD. | 1014 Robson Street, Vancouver, BC V6E 1A7 | 2017-01-12 | |
INTERNATIONAL SECURITIES EXCHANGE LTD | 1169 Robson Street, Vancouver, BC V6E 1B5 | 2008-06-23 | |
KWON, WOO | 1296 Ronson Street, Vancovouver, BC V6E 1C1 | 2011-04-14 | |
MONEYBIZ FINANCIAL INC. | 1066 Davie St, Vancouver, BC V6E 1M3 | 2009-08-21 | |
DIVERCITI CAPITAL GROUP INC. | 300-1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2009-05-15 | |
RICHARDSON, TONY | 708 - 1155 West Pender Street, Vancouver, BC V6E 2P4 | 2009-09-04 | |
FINEX FOREX SERVICES LTD. | 1135 West Pender Street, Vancouver, BC V6E 2P4 | 2008-06-23 | |
GLOBAL UNITED CURRENCY EXCHANGE LTD. | 1010 - 1030 West Georgia Street, Vancouver, BC V6E 2Y3 | 2015-11-24 | |
MONARCH GLOBAL FINANCIAL SERVICES LTD | 502 - 1166 Alberni Street, Vancouver, BC V6E 3Z3 | 2008-06-24 | |
WORLDWIDE PAYMENTS INC | Unit 730 - 1130 West Pender St, Vancouver, BC V6E 4A4 | 2008-10-06 |
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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.