Continental Currency Exchange Inc., St. Catharines is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08597128. The business address is 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9.
| Registration Number | M08597128 |
| Legal Business Name | CONTINENTAL CURRENCY EXCHANGE INC., ST. CATHARINES English / Anglais |
| Operate Name | CONTINENTAL CURRENCY EXCHANGE |
| Address | 221 Glendale Avenue, Unit 145 St. Catharines ON L2T 2K9 |
| Telephone | 9056412444 |
| 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 | 1331320 |
| Address | 221 Glendale Avenue, Unit 145 St. Catharines ON L2T 2K9 |
| 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., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 2008-06-23 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Continental Currency Exchange Inc., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 5198500111 | 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., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
| Continental Currency Exchange Inc., Limeridge Mall | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 9055751500 | 2008-06-23 |
| Continental Currency Exchange Inc., Brampton | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 9057900079 | 2008-06-23 |
| Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 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., Yorkdale | 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 | 4167871444 | 2008-06-23 |
| Find all businesses with the same name | |||
| Street Address |
221 GLENDALE AVENUE, UNIT 145 |
| City | ST. CATHARINES |
| Province | ON |
| Postal Code | L2T 2K9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 268 Vansickle Road, St. Catharines, ON L2S 2S8 | 12895019982 | 2022-06-29 |
| Business Name | Address | Telephone | Registration Date |
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| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Payaza Africa Limited | 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3 | 4376605310 | 2023-09-20 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Harmony Money Exchange Inc. | 1894 Simard Dr, Orleans, ON K1C 6V7 | 3432975484 | 2023-09-20 |
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| 1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| The Currency Exchange House Limited · The Exchange House At Blue Water Bridge | 1 Bridge St. Currency Building Blue Water Bridge, Point Edwards, ON N7V 4J5 | 5193373703 | 2018-02-21 |
| Ong Currency Exchange Inc. | 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 | 4168440421 | 2010-01-27 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
| Best Value Currency Exchange Inc. | 125 East 15th St, North Vancouver, BC V7L 2P7 | 6077700205 | 2017-01-31 |
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| Currency Jet Exchange Ltd. | 13635 100 Avenue, Surrey, BC V3T 1H9 | 7789515000 | 2020-04-01 |
| Kmq Currency Exchange Inc. | 670 Rexdale Blvd, Unit 5, Toronto, ON M9W 0B5 | 4166799915 | 2013-05-08 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Ldv Currency Exchange Inc. | 6330 Yonge Street, North York, ON M2M 3X4 | 4167360969 | 2013-06-04 |
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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.