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., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
| Continental Currency Exchange Inc., Sudbury | 1349 Lasalle Blvd, Sudbury, ON P3A 1Z2 | 7055606000 | 2008-06-23 |
| Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 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., Brampton | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 9057900079 | 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 Inc., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 5198500111 | 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., 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 |
| 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 |
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| Zule Li · Smart Currency Service | 1141 Wyandotte Street East, Windsor, ON N9A3K4 | 5199929638 | 2009-07-31 |
| Moneypartner | 2564 Buttery St, Windsor, ON N9E 4L9 | 5199952094 | 2020-04-15 |
| Karorero Financing Services | 4589 Helsinki Cres, Windsor, ON N9G 0A6 | 5199885137 | 2020-05-06 |
| Sk Currency Exchange | 998 Imperial Crescent, Windsor, ON N9G 2T2 | 5199662734 | 2010-12-08 |
| Moose Currency Exchange Corp | 836 Massimo Cres, Windsor, ON N9G 3C6 | 5199193362 | 2021-02-19 |
| Masari Bullion Inc. · Masari Currency Exchange | 4854 Juliet Cres, Windsor, ON N9G 3A6 | 5199958766 | 2022-05-10 |
| Kolachi Money Exchange Inc. | 2727 Dominion Blvd, Windsor, ON N9E 2M7 | 5199626945 | 2016-03-11 |
| Amanco Financial Services Corporation | 605 Lisa Court, Windsor, ON N9G 2N1 | 5198006055 | 2016-12-28 |
| Border City Storage Limited · Border City Storage Ltd | 1019 Elliott St. W, Windsor, ON N9A 5Z8 | 2484977639 | 2012-04-13 |
| Ambassador Duty Free Management Services Limited · Ambassador Duty Free Store | 707 Patricia St, Windsor, ON N9B 0B5 | 5199779100 ext. 3034 | 2008-07-21 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Best Value Currency Exchange Inc. | 125 East 15th St, North Vancouver, BC V7L 2P7 | 6077700205 | 2017-01-31 |
| Windsor Station Currency Exchange Inc. | 298 Walker Rd, Windsor, ON N8Y 2M9 | 15195517894 | 2008-06-23 |
| Best Currency Exchange Ltd. | Unit 105 12852 96 Avenue, Surrey, BC V3V 6A8 | 6045887600 | 2008-06-23 |
| Windsor Currency Exchange | 1235 Huron Church, Windsor, ON N9C 2K6 | 5198166216 | 2023-02-09 |
| 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 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| 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 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| Exchange Currency Ss | 908 Maisonneuve East, Montreal, QC H2L 1Z1 | 5145685599 | 2016-03-24 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
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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.