CANADIAN CAPITAL COMMODITIES LTD

Address:
33 City Centre Drive - Suite 140, Mississauga, ON L5B2N5

CANADIAN CAPITAL COMMODITIES LTD (Registration# M08346588) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 29, 2018.

Business Overview

Main Business

Registration Number M08346588
Business Number Registered / Inscrite
Legal Business Name CANADIAN CAPITAL COMMODITIES LTD (English / Anglais)
Location 33 CITY CENTRE DRIVE - SUITE 140
MISSISSAUGA
ON L5B2N5
Canada
Registration Date 2018-06-29
Registration Expiration Date 2020-06-30
Facsimile Number 9055661740
Phone Number 9055669771
Web Site www.canadiancapital.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1101664
Incorporation Date 1994-11-21
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 33 CITY CENTRE DRIVE - SUITE 140
City MISSISSAUGA
Province ON
Postal L5B2N5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
ABLE EXPRESS INTERNATIONAL INC. 362-33 City Centre Drive, Mississauga, ON L5B2N5 2017-11-30

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 56a Dundas Street West, Mississauga, ON L5B 1H3 2012-06-13
CENTRUM GLOBAL LTD 56 Dundas W, Mississauga, ON L5B 1H3 2011-03-21
ESCANILLA, ARNOLD 95 Dundas St West, Mississauga, ON L5B 1H7 2010-11-17
AWAB ENTERPRISES LTD 61 Dundas St. W, Mississauga, ON L5B 1H7 2010-08-12
1498789 ONTARIO INC 61 Dundas St W, Mississauga, ON L5B 1H7 2008-11-14
7914334 CANADA INC. 105 Dundas St W, Mississauga, ON L5B 1H8 2011-09-02
1632627 ONTARIO INC. 4-134 Dundas Street West, Mississauga, ON L5B 1H9 2017-08-25
WIN FOREX CONSULTING INC. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 2011-07-20
MONEX REMIT INC. 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 2011-06-01
PNB REMITTANCE COMPANY (CANADA) Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 2017-03-08

Competitor

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City MISSISSAUGA
Post Code L5B2N5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.