CONTINENTAL CURRENCY EXCHANGE CANADA LTD

Address:
999 Upperwentworth Street Unit Z005 Limeridge Mall, Hamlton, ON L9A4X5

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 999 UPPERWENTWORTH STREET UNIT Z005 LIMERIDGE MALL
HAMLTON
ON L9A4X5
Canada
Phone Number 9055751500
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

999 Upperwentworth Street Unit Z005 Limeridge Mall, Hamlton, ON L9A4X5
Address 999 UPPERWENTWORTH STREET UNIT Z005 LIMERIDGE MALL
City HAMLTON
Province ON
Postal L9A4X5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 999 Upper Wentworth St, Hamilton, ON L9A4X5 2008-07-15
H&R BLOCK OF CANADA INC 999 Upper Wentworth St (mall Kiosk), Hamilton, ON L9A4X5 2008-06-23
H&R BLOCK CANADA INC 999 Upper Wentworth St, Hamilton, ON L9A4X5 2008-06-23
1887951 ONTARIO INC. 999 Upper Wentworth Street, Hamilton, ON L9A4X5 2018-02-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., LIMERIDGE MALL 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 2008-06-23
1997502 ONTARIO INC 394-392 Concession St, Hamilton, ON L9A1B7 2008-06-23
J.THOMPSON PHARMACY LIMITED 510 Concession St, Hamilton, ON L9A1C0 2008-06-23
CANADA POST CORPORATION 510 Concession St, Hamilton, ON L9A1C4 2008-07-15
WASSIM J. HNIENY PHARMACY INC. 1-210 Mohawk Rd E, Hamilton, ON L9A2H0 2008-06-23
CANADA POST CORPORATION Unit 1 - 210 Mohawk Rd E, Hamilton, ON L9A2H6 2008-07-15
WOTIG INTERNATIONALS INC 171 Mohawak Road East, Hamilton, ON L9A2H6 2008-06-23
ALI 45 Millwood Blvd, Hamilton, ON L9A2N1 2012-04-13
TT FINANCIAL SERVICES INC 158 Hester Street, Hamilton, ON L9A2N8 2008-06-23
1892548 ONTARIO LTD. 1216 Upper Wentworth St Ste 7, Hamilton, ON L9A4W2 2009-06-19

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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