WATERLOO CURRENCY EXCHANGE INCORPORATED

Address:
150 Sunrise Place, Kitchener, ON N2B3S9

WATERLOO CURRENCY EXCHANGE INCORPORATED (Registration# M19728032) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 20, 2019.

Business Overview

Main Business

Registration Number M19728032
Business Number Registered / Inscrite
Legal Business Name WATERLOO CURRENCY EXCHANGE INCORPORATED (English / Anglais)
Location 150 SUNRISE PLACE
KITCHENER
ON N2B3S9
Canada
Registration Date 2019-09-20
Registration Expiration Date 2022-09-30
Phone Number 6479959091
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 1162417-2
Incorporation Date 2019-09-12
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

150 Sunrise Place, Kitchener, ON N2B3S9
Address 150 SUNRISE PLACE
City KITCHENER
Province ON
Postal N2B3S9
Country CA

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Competitor

Search similar business entities

City KITCHENER
Post Code N2B3S9

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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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