Canadian Capital Commodities Ltd

9055669771 · 33 City Centre Drive - Suite 140, Mississauga, ON L5B 2N5

Overview

Canadian Capital Commodities Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08346588. The business address is 33 City Centre Drive - Suite 140, Mississauga, ON L5B 2N5.

MSB Registration Information

Registration NumberM08346588
Legal Business NameCANADIAN CAPITAL COMMODITIES LTD English / Anglais
Address33 City Centre Drive - Suite 140
Mississauga
ON L5B 2N5
Telephone9055669771
Websitewww.canadiancapital.ca
Registration StatusRegistered / Inscrite
Registration Date2008-06-23
Expiration Date2024-06-01
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1101664
Address33 City Centre Drive - Suite 140
Mississauga
ON L5B 2N5
Incorporation Date1994-11-21
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 33 CITY CENTRE DRIVE - SUITE 140
CityMISSISSAUGA
ProvinceON
Postal CodeL5B 2N5
CountryCA

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Business NameAddressTelephoneRegistration Date
Win Forex Consulting Inc. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N541641470982011-07-20

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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.