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 July 27, 2016.

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 2016-07-27
Registration Expiration Date 2018-07-28
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

Entities with the same location

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

Competitor

Search similar business entities

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.