Continental Currency Exchange Inc., Kitchener is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08531648. The business address is 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1.
| Registration Number | M08531648 |
| Legal Business Name | CONTINENTAL CURRENCY EXCHANGE INC., KITCHENER English / Anglais |
| Operate Name | CONTINENTAL CURRENCY EXCHANGE |
| Address | 2960 Kingsway Drive, Unit G003 Kitchener ON N2C 1X1 |
| Telephone | 5197484700 |
| 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 | 1331322 |
| Address | 2960 Kingsway Drive, Unit G003 Kitchener ON N2C 1X1 |
| Incorporation Date | 1999-03-31 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 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., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
| Continental Currency Exchange Inc., Newmarket | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1 | 9058534567 | 2008-06-23 |
| Continental Currency Exchange Inc., Yorkdale | 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 | 4167871444 | 2008-06-23 |
| Continental Currency Exchange Inc., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 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., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 5198500111 | 2008-06-23 |
| Continental Currency Exchange Inc., Brampton | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 9057900079 | 2008-06-23 |
| Find all businesses with the same name | |||
| Street Address |
2960 KINGSWAY DRIVE, UNIT G003 |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2C 1X1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| Green Tempers Incorporated | 127 Oprington Court, Kitchener, ON N2N 3E2 | 2267895220 | 2020-06-30 |
| Simon Phillips | 404 Wake Robin Crescent, Kitchener, ON N2E 3L6 | 2267919500 | 2015-04-22 |
| Scotia International Limited | 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 | 16822304791 | 2019-12-11 |
| B2b Capital Inc. · Travelcash | 19 Nathaniel Cres, Kitchener, ON N2P 1L3 | 2266668684 | 2019-09-13 |
| Neol Capital Investment Inc. | 318 Moorlands Crescent, Kitchener, ON N2P 0C5 | 6472100964 | 2023-04-20 |
| Kishki Community Services Inc. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2266001184 | 2014-04-09 |
| Wallx Innovation Incorporated · Wallxswap | 51 Breithaupt Street, Kitchener, ON N2H 5G5 | 4379932968 | 2022-07-04 |
| Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
| Techmalak Inc. | 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C6 | 2263384315 | 2023-09-08 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| Sk Currency Exchange | 998 Imperial Crescent, Windsor, ON N9G 2T2 | 5199662734 | 2010-12-08 |
| 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 |
| 5 C Currency Exchange | 31 Baptiste Tourond, Winnipeg, MB R3X 0J4 | 4312754877 | 2020-05-06 |
| Currency Jet Exchange Ltd. | 13635 100 Avenue, Surrey, BC V3T 1H9 | 7789515000 | 2020-04-01 |
| Ldv Currency Exchange Inc. | 6330 Yonge Street, North York, ON M2M 3X4 | 4167360969 | 2013-06-04 |
| Nazeran Exchange Limited · Nazeran Sales and Marketing Nazex Currency Exchange | 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J1 | 4168395518 | 2017-10-18 |
| Exchange Currency Ss | 908 Maisonneuve East, Montreal, QC H2L 1Z1 | 5145685599 | 2016-03-24 |
| 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.