CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP.

Address:
104-950 Whirlaway Crescent, Victoria, BC V9B0Y3

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.

Business Overview

Branch Information

Main Business CAMBRIDGE MERCANTILE CORP.
Branch Location 104-950 WHIRLAWAY CRESCENT
VICTORIA
BC V9B0Y3
Canada
Phone Number 2504788110
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

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)

Office Location

104-950 Whirlaway Crescent, Victoria, BC V9B0Y3
Address 104-950 WHIRLAWAY CRESCENT
City VICTORIA
Province BC
Postal V9B0Y3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
XE MONEY TRANSFERS INC. 201-895 Station Avenue, Victoria, BC V9B 2S2 2013-10-31
PAYLINE BY ICE LIMITED PARTNERSHIP Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 2011-04-29
PAYLINE FINANCIAL INC 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 2008-08-27
CAMPBELL RIVER REMITTANCE CO 1222 Clearwater Place, Victoria, BC V9B0J2 2008-06-23
H & R BLOCK CANADA INC 306 Burnside Road W, Victoria, BC V9B1B1 2008-06-23
NATIONAL MONEY MART CO #102-1810 Old Island Hwy, Victoria, BC V9B1J2 2008-06-23
NATIONAL MONEY MART COMPANY #102-1810 Island Hwy, Victoria, BC V9B1J2 2008-06-23
UNIVERSAL MONEY EXCHANGE INCORPORATED 238 Helmcken Rd, Victoria, BC V9B1S7 2019-10-18
LONDON DRUGS LIMITED 1907 Sooke Road, Colwood, BC V9B1V0 2008-06-23
CANADA POST CORPORATION 1907 Sooke Rd, Colwood, BC V9B1V8 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M5H1K5

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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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