Continental Currency Exchange Inc., Newmarket is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08036435. The business address is Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1.
| Registration Number | M08036435 |
| Legal Business Name | CONTINENTAL CURRENCY EXCHANGE INC., NEWMARKET English / Anglais |
| Operate Name | CONTINENTAL CURRENCY EXCHANGE |
| Address | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114 Newmarket ON L3Y 4Z1 |
| Telephone | 9058534567 |
| Website | www.continentalcurrency.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2013-03-20 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 1553131 |
| Address | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114 Newmarket ON L3Y 4Z1 |
| Incorporation Date | 2003-03-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
| Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
| Continental Currency Exchange Canada Ltd | 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8 | 9055761600 | 2017-09-08 |
| Continental Currency Exchange Inc., Yorkdale | 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 | 4167871444 | 2008-06-23 |
| Continental Currency Exchange Inc., Limeridge Mall | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 9055751500 | 2008-06-23 |
| Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
| Continental Currency Exchange Inc., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 5198500111 | 2008-06-23 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
| Continental Currency Exchange Inc., Burlington | 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 | 9056329100 | 2008-06-23 |
| Find all businesses with the same name | |||
| Street Address |
UPPER CANADA MALL - 17600 YONGE STREET, KIOSK 14, BOX 114 |
| City | NEWMARKET |
| Province | ON |
| Postal Code | L3Y 4Z1 |
| Country | CA |
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| Hifx Canada Inc. Les Entreprises Hifx Canada · Xe Xe | 1145 Nicholson Rd. Suite 200, Newmarket, ON L3Y 9C3 | 6479299196 | 2016-01-05 |
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| 1690019 Ontario Ltd · Cash Time | 18077 Leslie Street, Unit 1, New Market, ON L3Y 9A4 | 9058980986 | 2009-03-03 |
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| Norwich Development Inc | 289 Kirby Cres., Newmarket, ON L3X 1H5 | 4164183838 | 2019-05-10 |
| Fichley Development Inc. | 289 Kirby Cres., Newmarket, ON L3X 1H5 | 4163153636 | 2019-05-10 |
| Rhodium Safe Corporation | 363 Spruce Grove Crescent, Newmarket, ON L3X 2X2 | 9052510987 | 2023-04-20 |
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| Smart Window Financial Investment Inc | 289 Kirby Cres, Newmarket, ON L3X 1H5 | 4166663434 | 2018-08-15 |
| Great Mind Financial Inc | 289 Kirby Cres, Newmarket, ON L3X 1H5 | 4166663434 | 2019-04-24 |
| Fast Pace Transfer (Canada) Limited | 227 Surgeoner Crescent, Newmarket, ON L3X 2L1 | 7809046780 | 2022-08-04 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sk Currency Exchange | 998 Imperial Crescent, Windsor, ON N9G 2T2 | 5199662734 | 2010-12-08 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Ong Currency Exchange Inc. | 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 | 4168440421 | 2010-01-27 |
| Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
| Currency Jet Exchange Ltd. | 13635 100 Avenue, Surrey, BC V3T 1H9 | 7789515000 | 2020-04-01 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| Ldv Currency Exchange Inc. | 6330 Yonge Street, North York, ON M2M 3X4 | 4167360969 | 2013-06-04 |
| Nazeran Exchange Limited · Nazeran Sales and Marketing Nazex Currency Exchange | 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J1 | 4168395518 | 2017-10-18 |
| 5 C Currency Exchange | 31 Baptiste Tourond, Winnipeg, MB R3X 0J4 | 4312754877 | 2020-05-06 |
| Continental Currency Exchange Inc, Barrie | 509 Bayfield Street, Unit G020, Barrie, ON L4M 4Z8 | 7055034400 | 2010-09-13 |
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This dataset includes 20 thousand money services businesses and their agents 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.