Continental Currency Exchange Inc., Brampton is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08139282. The business address is 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5.
| Registration Number | M08139282 |
| Legal Business Name | CONTINENTAL CURRENCY EXCHANGE INC., BRAMPTON English / Anglais |
| Operate Name | CONTINENTAL CURRENCY EXCHANGE |
| Address | 25 Peel Centre Drive Unit 258 Brampton ON L6T 3R5 |
| Telephone | 9057900079 |
| 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 | 1725505 |
| Address | 25 Peel Centre Drive Unit 258 Brampton ON L6T 3R5 |
| Incorporation Date | 2007-08-15 |
| 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., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 9055292110 | 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., Burlington | 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 | 9056329100 | 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., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 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., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 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., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 2008-06-23 |
| Find all businesses with the same name | |||
| Street Address |
25 PEEL CENTRE DRIVE UNIT 258 |
| City | BRAMPTON |
| Province | ON |
| Postal Code | L6T 3R5 |
| Country | CA |
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| 2443717 Ontario Inc. · Royal Capital Investment Group Royal Foreign Exchange | Unit 1 - 27 Armthorpe Road, Brampton, ON L6T 5M4 | 9054991793 ext. 101 | 2018-08-07 |
| Commander Financial Services Inc. | 72 Devon Road - Unit 7, Brampton, ON L6T 5B4 | 9054630002 | 2009-06-19 |
| Pdbit Global Limited | 13 Kenview Boulevard, Brampton, ON L6T 5G5 | 3439455598 | 2022-04-06 |
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| Bigg Boss Trading & Foreign Exchange Inc. | 197 Wilkinson Rd Suite 9, Brampton, ON L6T 5E3 | 6478587850 | 2012-06-27 |
| Canada Fx Fund | 10-475 Bramalea Road, Brampton, ON L6T 2X3 | 4166024297 | 2022-03-28 |
| Opnfi Canada Inc | 86 Darras Crt, Brampton, ON L6T 1W7 | 4166287196 | 2023-08-04 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 786 Currency Exchange Inc. | 5875 Falls Avenue, Niagara Falls, ON L2G 3K7 | 9052280513 | 2016-03-21 |
| Ong Currency Exchange Inc. | 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 | 4168440421 | 2010-01-27 |
| Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
| Rmb Currency Exchange Ltd | 702 - 144 14th St W, North Vancouver, BC V7M 1P1 | 7783401002 | 2009-12-11 |
| 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 |
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| 5 C Currency Exchange | 31 Baptiste Tourond, Winnipeg, MB R3X 0J4 | 4312754877 | 2020-05-06 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| 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.