CONTINENTAL CURRENCY EXCHANGE CANADA LTD

Address:
300 Borough Drive Unit 775 Scarborough Town Centre, Scarborough, ON M1P4P5

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 300 BOROUGH DRIVE UNIT 775 SCARBOROUGH TOWN CENTRE
SCARBOROUGH
ON M1P4P5
Canada
Phone Number 4162901010
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

300 Borough Drive Unit 775 Scarborough Town Centre, Scarborough, ON M1P4P5
Address 300 BOROUGH DRIVE UNIT 775 SCARBOROUGH TOWN CENTRE
City SCARBOROUGH
Province ON
Postal M1P4P5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
5015298 ONTARIO INC. 300 Borough Dr Suite 4b, Scarborough, ON M1P4P5 2009-06-19
CANADA POST CORPORATION Suite 2 - 300 Borough Dr, Scarborough, ON M1P4P5 2008-07-15
2127988 ONTARIO INC. 300 Borough Drive, Scarborough, ON M1P4P5 2008-07-15
THE BANK OF NOVA SCOTIA 300 Borough Dr Unit 211, Scarborough, ON M1P4P5 2008-06-23
H & R BLOCK CANADA INC 300 Borough Dr, Scarborough, ON M1P4P5 2008-06-23
WAL MART CANADA CORP 300 Borough Dr, Scarborough, ON M1P4P5 2008-06-23
1954384 ONTARIO INC 300 Borough Dr #738k, Scarborough, ON M1P4P5 2008-06-23
HRB CANADA INC 300 Borough Dr Scarbr, Scarborough, ON M1P4P5 2008-06-23
HRB CANADA INC 300 Borough Drive, Scarborough, ON M1P4P5 2008-06-23
5015298 ONTARIO INC 300 Borough Road, Toronto, ON M1P4P5 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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