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 |
7075 BAYERS ROAD, SUITE F210 HALIFAX NS B3L2C2 Canada |
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 | 7075 BAYERS ROAD, SUITE F210 |
City | HALIFAX |
Province | NS |
Postal | B3L2C2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 7071 Bayers Rd, Halifax, NS B3L2C2 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA | 6265 Quipool Road, Halifax, NS B3L1A4 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 7165 Chebucto Rd, Halifax, NS B3L1N5 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 7171 Chebucto Rd, Halifax, NS B3L1N5 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 7165 Chebucto Rd., Halifax, NS B3L1N5 | 2008-06-23 | |
TENDER CARE ELDERLY AND CHILD HOME CARE SERVICES | 6294 London St. # 3, Halifax, NS B3L1X1 | 2009-07-10 | |
LAWTONS DRUG INC. | 7071 Bayers Rd, Halifax, NS B3L2E0 | 2008-06-23 | |
LAWTONS DRUG STORES LIMITED | 7001 Mumford Rd Suite 68, Halifax, NS B3L2H0 | 2008-06-23 | |
LAWTONS DRUGS STORES LIMITED | 7001 Mumford Rd, Halifax, NS B3L2H8 | 2008-07-15 | |
CORPORATION D'ÉCHANGE CANADA INC | 7001 Mumford Unit #115a, Halifax, NS B3L2H8 | 2018-08-31 | |
H & R BLOCK CANADA | 7001 Mumford Road, Halifax, NS B3L2N9 | 2008-06-23 |
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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.