Global Currency Services Inc.

5197637330 · 1027 Gordon Street, Unit 8, Guelph, ON N1G 4X1

Overview

Global Currency Services Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08473039. The business address is 1027 Gordon Street, Unit 8, Guelph, ON N1G 4X1.

MSB Registration Information

Registration NumberM08473039
Legal Business NameGLOBAL CURRENCY SERVICES INC. English / Anglais
Address1027 Gordon Street, Unit 8
Guelph
ON N1G 4X1
Telephone5197637330
Websitewww.global-currency.com
Registration StatusRegistered / Inscrite
Registration Date2008-06-23
Expiration Date2024-11-23
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1394559
Address1027 Gordon Street, Unit 8
Guelph
ON N1G 4X1
Incorporation Date2000-02-02
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 1027 GORDON STREET, UNIT 8
CityGUELPH
ProvinceON
Postal CodeN1G 4X1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Currency Converters Incorporated 1027 Gordon Street Unit 8, Guelph, ON N1G 4X151976373302009-09-25

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Tradecoinx Inc. 9 Pinetree Drive, Unit B, Guelph, ON N1K 1N922633207712020-06-15
Mabuhay Remittance Services 57-199 Westwood Road, Guelph, ON N1H 7S151999343122012-04-13
Awolia Qul · Idress Brothers 51 Valleyhaven Lane, Guelph, ON N1E 0A551983121422017-10-27
Goserv 212 Goodwin Drive, Guelph, ON N1L 0C851926588712019-01-18
Milky Way Travel 20 Saigon St, Guelph, ON N1K 0B422633219212019-07-31
Tasawar Hussain · Dimpex J33-15 Willow Road, Guelph, ON N1H 1V751983583692008-08-20
1052532 Ontario Inc. · Cash-A-Cheque - Guelph 45 Macdonell, Guelph, ON N1H 2Z451976329522008-06-23
Aioport Inc 5 Balfour Crt, Guelph, ON N1L 1A922622287222023-03-16
Siliveru Exchange Inc 108 Severn Drive, Guelph, ON N1E 7K722679214002023-09-13

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G490594926462013-12-06
Global United Currency Exchange Ltd. 1010 - 1030 West Georgia Street, Vancouver, BC V6E 2Y360468893372015-11-24
2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C741683454572019-08-30
Global Services Agency Limited · Global Exchange 819 Davie Street, Vancouver, BC V6Z 1B777830221072021-09-10
1093940 B.C. Ltd. · Paciforex Global Currency 215-10151 No. 3 Road, Richmond, BC V7A 4R622633891232016-12-28
Olympia Currency and Global Payments Inc. 520 3 Ave Sw #4000, Calgary, AB T2P 0R340366887342023-02-02
2294235 Ontario Inc. · Global Currency Exchange 5743 Victoria Ave, Niagara Falls, ON L2G 3L690535611512011-08-16
Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge 212 King Street West, Suite 400, Toronto, ON M5H 1K54166787312 ext. 22812017-10-20
Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge 212 King Street West, Suite 400, Toronto, ON M5H 1K54166466401 ext. 22812008-06-25
Continental Currency Exchange Inc., Eastgate Mall Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P290556161002009-06-05

Improve Information

Do you have more infomration about Global Currency Services Inc.? Please fill in the following form.

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.