Continental Currency Exchange Inc., Newmarket

9058534567 · Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1

Overview

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.

MSB Registration Information

Registration NumberM08036435
Legal Business NameCONTINENTAL CURRENCY EXCHANGE INC., NEWMARKET English / Anglais
Operate NameCONTINENTAL CURRENCY EXCHANGE
AddressUpper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114
Newmarket
ON L3Y 4Z1
Telephone9058534567
Websitewww.continentalcurrency.ca
Registration StatusCeased / Cessée
Registration Date2008-06-23
Cessation Date2013-03-20
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number1553131
AddressUpper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114
Newmarket
ON L3Y 4Z1
Incorporation Date2003-03-03
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Continental Currency Exchange Inc., Sudbury 1349 Lasalle Blvd, Sudbury, ON P3A 1Z270556060002008-06-23
Continental Currency Exchange Inc., Brampton 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R590579000792008-06-23
Continental Currency Exchange Inc., Limeridge Mall 999 Upper Wentworth Street, Hamilton, ON L9A 4X590557515002008-06-23
Continental Currency Exchange Inc., Windsor 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y851925010072008-06-23
Continental Currency Exchange Inc., Burlington 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J890563291002008-06-23
Continental Currency Exchange Inc., Pickering 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B890583788002008-06-23
Continental Currency Exchange Inc., Yorkdale 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T941678714442008-06-23
Continental Currency Exchange Inc., Oshawa 419 King St West, Kiosk 4, Oshawa, ON L1J 2K590557616002008-06-23
Continental Currency Exchange Inc., Kitchener 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X151974847002008-06-23
Continental Currency Exchange Inc., Eastgate Mall Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P290556161002009-06-05
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Location Information

Street Address UPPER CANADA MALL - 17600 YONGE STREET, KIOSK 14, BOX 114
CityNEWMARKET
ProvinceON
Postal CodeL3Y 4Z1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
2153611 Ontario Ltd. · Cash Shop 161 Davis Drive Unit 5, Newmarket, ON L3Y 2N390583050882012-09-12
Hifx Canada Inc. Les Entreprises Hifx Canada · Xe Xe 1145 Nicholson Rd. Suite 200, Newmarket, ON L3Y 9C364792991962016-01-05
Alt 5 Sigma Canada, Inc. · Alt 5 Pay Alt 5 Pro 17075 Leslie St, Unit 7, Newmarket, ON L3Y 8E151499220012020-03-06
Xoonie Inc. 23-1111 Davis Drive, Suite 130, Newmarket, ON L3Y 9E534749127582020-02-28
1690019 Ontario Ltd · Cash Time 18077 Leslie Street, Unit 1, New Market, ON L3Y 9A490589809862009-03-03
Maya International Group Corporation · Maya Exchange 16775 Young St, Unit 304, Newmarket, ON L3Y 8J490523553002020-11-23
Elysee Exchange Ltd. 350 Davis Dr, Unit 4, Newmarket, ON L3Y 2N741664410022023-05-11
Sophi Exchange Ltd. 1235 Journey's End Circle, Newmarket, ON L3Y 8T764720903402023-08-17

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Toronto Hanson Currency Exchange Services Ltd 120-6068 No 3 Road, Richmond, BC V6Y 4M760423865602018-08-22
Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G490594926462013-12-06
Best Value Currency Exchange Inc. 125 East 15th St, North Vancouver, BC V7L 2P760777002052017-01-31
The Currency Exchange House Limited · The Exchange House At Blue Water Bridge 1 Bridge St. Currency Building Blue Water Bridge, Point Edwards, ON N7V 4J551933737032018-02-21
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Dataset Information

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.