CONTINENTAL CURRENCY EXCHANGE CANADA LTD

Address:
419 King Street West, Oshawa, ON L1J2K5

CONTINENTAL CURRENCY EXCHANGE CANADA LTD (Registration# M17598738) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 8, 2017.

Business Overview

Main Business

Registration Number M17598738
Business Number Registered / Inscrite
Legal Business Name CONTINENTAL CURRENCY EXCHANGE CANADA LTD (English / Anglais)
Location 419 KING STREET WEST
OSHAWA
ON L1J2K5
Canada
Registration Date 2017-09-08
Registration Expiration Date 2021-12-21
Phone Number 9055761600
Web Site www.continentalcurrency.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 2549560
Incorporation Date 2016-12-05
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 1349 Lasalle Boulevard Unit Z002 New Sudbury Centre, Sudbury, ON P3A1Z2 2017-09-08 Registered
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 1355 Kingston Road Unit 145 Pickering Town Center, Pickering, ON L1V1B8 2017-09-08 Registered
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 2 King Street West Unit 138 Jackson Square Mall, Hamilton, ON L8P1A1 2017-09-08 Registered
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 300 Borough Drive Unit 775 Scarborough Town Centre, Scarborough, ON M1P4P5 2017-09-08 Registered
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 3401 Dufferin Street Unit 32c Yorkdale Shopping Centre, Toronto, ON M6A2T9 2017-09-08 Registered
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 25 Peel Centre Drive Unit 258 Bramalea City Centre, Brampton, ON L6T3R5 2017-09-08 Registered
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 17600 Yonge Street Unit Cx1a Upper Canada Mall, Newmarket, ON L3Y4Z1 2017-09-08 Registered
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 2960 Kingsway Drive Unit G003 Fairview Park Mall, Kitchener, ON N2C1X1 2017-09-08 Registered
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 75 Centennial Parkway North Unit E002 Eastgate Mall, Stoney Creek, ON L8E2P2 2017-09-08 Registered
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 419 King Street West Unit 2482 Oshawa Centre, Oshawa, ON L1J2K5 2017-09-08 Registered

Office Location

419 King Street West, Oshawa, ON L1J2K5
Address 419 KING STREET WEST
City OSHAWA
Province ON
Postal L1J2K5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
1887951 ONTARIO INC. 419 King Street West, Oshawa, ON L1J2K5 2018-02-02

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 419 King Street West Unit 2482 Oshawa Centre, Oshawa, ON L1J2K5 2017-09-08
H & R BLOCK CANADA INC Oshawa Centre - 419 King Street West, Oshawa, ON L1J2K5 2008-06-23
H & R BLOCK CANADA INC 419 King St W Oshawa Centre, Oshawa, ON L1J2K5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 333 King St W #b, Oshawa, ON L1J 2J8 2017-08-25
1887951 ONTARIO INC. 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 2013-03-20
CONTINENTAL CURRENCY EXCHANGE INC., OSHAWA 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 2008-06-23
H & R BLOCK CANADA INC 680 Laval Dr, Oshawa, ON L1J0B5 2008-06-23
7-ELEVEN CANADA INC. ATT: ACCTS PAY 245 Wentworth St W, Oshawa, ON L1J1M0 2008-06-23
CANADA POST CORPORATION 245 Wentworth St W, Oshawa, ON L1J1M9 2008-07-15
NATIONAL MONEY MART CO 301 Wentworth St West, Oshawa, ON L1J1M9 2008-06-23
NATIONAL MONEY MART COMPANY 301 Wentworth St W, Oshawa, ON L1J1M9 2008-06-23
UKRAINIAN CREDIT UNION LI 245 King St W, Oshawa, ON L1J2J7 2008-06-23
CASH 4 YOU CORP 333 King St W, Oshawa, ON L1J2J8 2008-06-23

Competitor

Search similar business entities

City OSHAWA
Post Code L1J2K5

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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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