CONTINENTAL CURRENCY EXCHANGE CANADA LTD

Address:
5100 Erin Mills Parkway Unit R235 Erinmills Town Centre, Mississauga, ON L5M4Z5

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 5100 ERIN MILLS PARKWAY UNIT R235 ERINMILLS TOWN CENTRE
MISSISSAUGA
ON L5M4Z5
Canada
Phone Number 9058282288
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

5100 Erin Mills Parkway Unit R235 Erinmills Town Centre, Mississauga, ON L5M4Z5
Address 5100 ERIN MILLS PARKWAY UNIT R235 ERINMILLS TOWN CENTRE
City MISSISSAUGA
Province ON
Postal L5M4Z5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ORBIT MONEY INC. I3-5100 Erin Mills Parkway P.o.box 70, Mississauga, ON L5M4Z5 2020-08-21
CANADA POST CORPORATION 5100 Erin Mills Pky, Mississauga, ON L5M4Z5 2008-07-15
THE BANK OF NOVA SCOTIA 5100 Erin Mills Pkwy Unit R119, Mississauga, ON L5M4Z5 2008-06-23
H & R BLOCK CANADA INC 5100 Erin Mills Parkway, Mississauga, ON L5M4Z5 2008-06-23
HRB CANADA INC 5100 Erin Mills Pkwy, Mississauga, ON L5M4Z5 2008-06-23
H & R BLOCK CANADA INC 5100 Erin Mills Pkwy, Mississauga, ON L5M4Z5 2008-06-23
2074968 ONTARIO INC 5100 Erin Mills Town Centre, Mississauga, ON L5M4Z5 2008-06-23
2575849 ONTARIO LIMITED 5100 Erin Mills Parkway, Mississauga, ON L5M4Z5 2008-06-23
WAL MART CANADA CORP 5100 Erin Mills Pky, Mississauga, ON L5M4Z5 2008-06-23
1887951 ONTARIO INC. Erin Mills Town Centre 5100 Erin Mills Parkway, Mississauga, ON L5M4Z5 2018-02-02

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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