CONTINENTAL CURRENCY EXCHANGE CANADA LTD

Address:
3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8

CONTINENTAL CURRENCY EXCHANGE CANADA LTD is (Registration# M17598738), 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

Branch Information

Main Business CONTINENTAL CURRENCY EXCHANGE CANADA LTD
Branch Location 3100 HOWARD AVE UNIT D9H DEVONSHIRE MALL
WINDSOR
ON N8X3Y8
Canada
Phone Number 5192501007
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

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)

Office Location

3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8
Address 3100 HOWARD AVE UNIT D9H DEVONSHIRE MALL
City WINDSOR
Province ON
Postal N8X3Y8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 3100 Howard Ave, Windsor, ON N8X3Y8 2008-07-15
H & R BLOCK CANADA INC 3100 Howard Avenue, Windsor, ON N8X3Y8 2008-06-23
METRO ONTARIO INC 3100 Howard Avenue, Windsor, ON N8X3Y8 2008-06-23
1887951 ONTARIO INC. 3100 Howard Avenue, Windsor, ON N8X3Y8 2018-02-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CENTRAL METALS CORP. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22
CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 2008-06-23
H&R BLOCK CANADA INC 125 Tecumseh Road West, Windsor, ON N8X1E8 2008-06-23
H & R BLOCK CANADA INC 325 Tecumseh Road W, Windsor, ON N8X1G3 2008-06-23
REXALL/PHARMA PLUS PHARMACIES LTD. 1215 Ouellette Ave, Windsor, ON N8X1J0 2008-06-23
CANADA POST CORPORATION 1215 Ouellette Ave, Windsor, ON N8X1J3 2008-07-15
H & R BLOCK CANADA INC 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA INC 1500 Ouellette Ave Suite 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA INC 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 2008-06-23
H & R BLOCK CANADA 2430 Dougall Ave Lobla, Windsor, ON N8X1T2 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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