CONTINENTAL CURRENCY EXCHANGE CANADA LTD

Address:
75 Centennial Parkway North Unit E002 Eastgate Mall, Stoney Creek, ON L8E2P2

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 75 CENTENNIAL PARKWAY NORTH UNIT E002 EASTGATE MALL
STONEY CREEK
ON L8E2P2
Canada
Phone Number 9055616100
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

75 Centennial Parkway North Unit E002 Eastgate Mall, Stoney Creek, ON L8E2P2
Address 75 CENTENNIAL PARKWAY NORTH UNIT E002 EASTGATE MALL
City STONEY CREEK
Province ON
Postal L8E2P2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 75 Centennial Pkwy N, Eastgate Sq, Hamilton, ON L8E2P2 2008-06-23
H & R BLOCK CANADA INC 75 Centennial Pkwy N, Hamilton, ON L8E2P2 2008-06-23
1887951 ONTARIO INC. 75 Centennial Pkwy N, Stoney Creek, ON L8E2P2 2018-02-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., EASTGATE MALL Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 2009-06-05
CRYSTAL VENDING INC. 15 Lockport Way, Stoney Creek, ON L8E0B1 2020-06-03
WAL MART CANADA CORP 510 Centennial Pkwy N, Hamilton, ON L8E0G2 2008-06-23
2381879 ONTARIO INC 15 Lockport Way, Stoney Creek, ON L8E0H8 2008-06-23
NATIONAL MONEY MART CO 68 Centennial Pkwy N, Hamilton, ON L8E1H6 2008-06-23
NATIONAL MONEY MART COMPANY 68 Centennial Pkwy, Unit B, Hamilton, ON L8E1H6 2008-06-23
2689645 ONTARIO INC. 96 Centennial Pky North Ste 2, Hamilton, ON L8E1H7 2009-06-19
1856824 ONTARIO INCORPORA 90 Centennial Pkwy N, Stoney Creek, ON L8E1H7 2008-06-23
SHORTHILLS GREENHOUSES INC 2-312 Grays Rd, Hamilton, ON L8E1V0 2008-06-23
CANADA POST CORPORATION 312 Grays Rd, Hamilton, ON L8E1V5 2008-07-15

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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