Continental Currency Exchange Inc., Windsor is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08724995. The business address is 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8.
| Registration Number | M08724995 |
| Legal Business Name | CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR English / Anglais |
| Operate Name | CONTINENTAL CURRENCY EXCHANGE |
| Address | 3100 Howard Ave, Unit K1 Windsor ON N8X 3Y8 |
| Telephone | 5192501007 |
| 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 | 1559356 |
| Address | 3100 Howard Ave, Unit K1 Windsor ON N8X 3Y8 |
| Incorporation Date | 2003-05-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 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 Canada Ltd | 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8 | 9055761600 | 2017-09-08 |
| Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 2008-06-23 |
| Continental Currency Exchange Inc., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 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., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Continental Currency Exchange Inc., Sudbury | 1349 Lasalle Blvd, Sudbury, ON P3A 1Z2 | 7055606000 | 2008-06-23 |
| Find all businesses with the same name | |||
| Street Address |
3100 HOWARD AVE, UNIT K1 |
| City | WINDSOR |
| Province | ON |
| Postal Code | N8X 3Y8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Central Metals Corp. | 2679 Howard Ave., Windsor, ON N8X 3X2 | 5199157542 | 2013-11-22 |
| Digital Wallet Canada Limited · Digital Wallet Canada Smiles Remittance Service | 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5 | 4168976440 | 2019-01-02 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alijay Global Resources Ltd | 1465 Foster Avenue, Windsor, ON N8W 5P8 | 5199915984 | 2021-02-26 |
| Masari Bullion Inc. · Masari Currency Exchange | 4854 Juliet Cres, Windsor, ON N9G 3A6 | 5199958766 | 2022-05-10 |
| Border City Storage Limited · Border City Storage Ltd | 1019 Elliott St. W, Windsor, ON N9A 5Z8 | 2484977639 | 2012-04-13 |
| Can-Am Bullion Inc. · Canam Bullion and Currency Exchange | 3234 Dougall Ave, Windsor, ON N9E 1S6 | 5199196404 | 2015-11-24 |
| Windsor Currency Exchange | 1235 Huron Church, Windsor, ON N9C 2K6 | 5198166216 | 2023-02-09 |
| Keke Rasaki Adams · Kemot Global Services | 11873 Tecumseh Rd E Unit 603, Windsor, ON N8N 3K4 | 5199916689 | 2018-06-06 |
| Alrasheed Currency Exchange Inc · Alrasheed Exchange | 515 Wyandotte St E, Windsor, ON N9A 3J1 | 5193006611 | 2022-07-04 |
| Zule Li · Smart Currency Service | 1141 Wyandotte Street East, Windsor, ON N9A3K4 | 5199929638 | 2009-07-31 |
| Kamali Windsor Currency Exchange | 1235 Huron Church Rd, Unit 1, Windsor, ON N9C 2K6 | 5198166216 | 2023-06-08 |
| Karorero Financing Services | 4589 Helsinki Cres, Windsor, ON N9G 0A6 | 5199885137 | 2020-05-06 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Windsor Station Currency Exchange Inc. | 298 Walker Rd, Windsor, ON N8Y 2M9 | 15195517894 | 2008-06-23 |
| Kmq Currency Exchange Inc. | 670 Rexdale Blvd, Unit 5, Toronto, ON M9W 0B5 | 4166799915 | 2013-05-08 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Best Currency Exchange Ltd. | Unit 105 12852 96 Avenue, Surrey, BC V3V 6A8 | 6045887600 | 2008-06-23 |
| Best Value Currency Exchange Inc. | 125 East 15th St, North Vancouver, BC V7L 2P7 | 6077700205 | 2017-01-31 |
| Exchange Currency Ss | 908 Maisonneuve East, Montreal, QC H2L 1Z1 | 5145685599 | 2016-03-24 |
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
| The Windsor-Detroit Tunnel Duty Free Shop Inc · Tunnel Duty Free Shop Windsor Tunnel Currency Exchange | 465 Goyeau Street, Windsor, ON N9A 1H1 | 5192522713 ext. 750 | 2008-06-23 |
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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.