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., Sudbury | 1349 Lasalle Blvd, Sudbury, ON P3A 1Z2 | 7055606000 | 2008-06-23 |
Continental Currency Exchange Inc., Brampton | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 9057900079 | 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., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
Continental Currency Exchange Inc., Burlington | 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 | 9056329100 | 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., Yorkdale | 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 | 4167871444 | 2008-06-23 |
Continental Currency Exchange Inc., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 2008-06-23 |
Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 2008-06-23 |
Continental Currency Exchange Inc., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
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 |
Alt 5 Sigma Canada, Inc. · Alt 5 Pay Alt 5 Pro | 17075 Leslie St, Unit 7, Newmarket, ON L3Y 8E1 | 5149922001 | 2020-03-06 |
Xoonie Inc. | 23-1111 Davis Drive, Suite 130, Newmarket, ON L3Y 9E5 | 3474912758 | 2020-02-28 |
1690019 Ontario Ltd · Cash Time | 18077 Leslie Street, Unit 1, New Market, ON L3Y 9A4 | 9058980986 | 2009-03-03 |
Maya International Group Corporation · Maya Exchange | 16775 Young St, Unit 304, Newmarket, ON L3Y 8J4 | 9052355300 | 2020-11-23 |
Elysee Exchange Ltd. | 350 Davis Dr, Unit 4, Newmarket, ON L3Y 2N7 | 4166441002 | 2023-05-11 |
Sophi Exchange Ltd. | 1235 Journey's End Circle, Newmarket, ON L3Y 8T7 | 6472090340 | 2023-08-17 |
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Osas Ventures Inc. · K.A.O Initiatives | 183 Hartford Crescent, Newmarket, ON L3X 2Z4 | 4163127624 | 2020-11-04 |
Fichley Development Inc. | 289 Kirby Cres., Newmarket, ON L3X 1H5 | 4163153636 | 2019-05-10 |
Norwich Development Inc | 289 Kirby Cres., Newmarket, ON L3X 1H5 | 4164183838 | 2019-05-10 |
Trustca | 173 Austinpaul Dr., Newmarket, ON L3X 2K4 | 4168900912 | 2019-04-18 |
Smart Window Financial Investment Inc | 289 Kirby Cres, Newmarket, ON L3X 1H5 | 4166663434 | 2018-08-15 |
Fast Pace Transfer (Canada) Limited | 227 Surgeoner Crescent, Newmarket, ON L3X 2L1 | 7809046780 | 2022-08-04 |
Sdpayments Canada Inc. | 295 Warner Cres., Newmarket, ON L3X 2G6 | 6477041205 | 2016-03-04 |
Rhodium Safe Corporation | 363 Spruce Grove Crescent, Newmarket, ON L3X 2X2 | 9052510987 | 2023-04-20 |
Great Mind Trading Inc | 289 Kirby Cres, Newmarket, ON L3X 1H5 | 4163158484 | 2019-03-11 |
Great Mind Financial Inc | 289 Kirby Cres, Newmarket, ON L3X 1H5 | 4166663434 | 2019-04-24 |
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Business Name | Address | Telephone | Registration Date |
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Exchange Currency Ss | 908 Maisonneuve East, Montreal, QC H2L 1Z1 | 5145685599 | 2016-03-24 |
Rmb Currency Exchange Ltd | 702 - 144 14th St W, North Vancouver, BC V7M 1P1 | 7783401002 | 2009-12-11 |
Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
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 |
Best Value Currency Exchange Inc. | 125 East 15th St, North Vancouver, BC V7L 2P7 | 6077700205 | 2017-01-31 |
The Currency Exchange House Limited · The Exchange House At Blue Water Bridge | 1 Bridge St. Currency Building Blue Water Bridge, Point Edwards, ON N7V 4J5 | 5193373703 | 2018-02-21 |
Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
786 Currency Exchange Inc. | 5875 Falls Avenue, Niagara Falls, ON L2G 3K7 | 9052280513 | 2016-03-21 |
Kmq Currency Exchange Inc. | 670 Rexdale Blvd, Unit 5, Toronto, ON M9W 0B5 | 4166799915 | 2013-05-08 |
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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.