CONTINENTAL CURRENCY EXCHANGE CANADA LTD

Address:
1355 Kingston Road Unit 145 Pickering Town Center, Pickering, ON L1V1B8

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 1355 KINGSTON ROAD UNIT 145 PICKERING TOWN CENTER
PICKERING
ON L1V1B8
Canada
Phone Number 9058378800
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

1355 Kingston Road Unit 145 Pickering Town Center, Pickering, ON L1V1B8
Address 1355 KINGSTON ROAD UNIT 145 PICKERING TOWN CENTER
City PICKERING
Province ON
Postal L1V1B8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1355 Kingston Rd, Pickering, ON L1V1B8 2008-07-15
THE BANK OF NOVA SCOTIA Pickering Town Ctr 1355 Kingston Rd, Pickering, ON L1V1B8 2008-06-23
HRB CANADA INC 1355 Kingston Road, Pickering, ON L1V1B8 2008-06-23
1887951 ONTARIO INC. 1355 Kingston Road, Pickering, ON L1V1B8 2018-02-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., PICKERING 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 2008-06-23
KHAWAR SUPER MARKET AND CAFE 1980 Brock Rd, Pickering, ON L1V 1Y3 2016-04-08
2110885 ONTARIO INC Unit 9a - 1660 Kingston Rd, Pickering, ON L1V 5R2 2008-06-23
1704495 ONTARIO INC 550 Finch Ave Unit 5&6, Pickering, ON L1V0B2 2008-06-23
RAHIM SULEMAN DRUGS LIMITED 650 Kingston Rd, Pickering, ON L1V1A0 2008-06-23
CANADA POST CORPORATION 650 Kingston Rd, Pickering, ON L1V1A6 2008-07-15
NATIONAL MONEY MART CO 570 Kingston Rd Unit 5, Pickering, ON L1V1A6 2008-06-23
NATIONAL MONEY MART COMPANY 570 Kingston Rd Unit 5, Pickering, ON L1V1A6 2008-06-23
CASH 4 YOU CORP 734 Kington #3, Pickering, ON L1V1A8 2008-06-23
CASH 4 YOU CORP. 734 Kingston Rd. #3, Pickering, ON L1V1A8 2017-08-25

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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