Continental Currency Exchange Inc., Oshawa is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08928635. The business address is 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5.
| Registration Number | M08928635 |
| Legal Business Name | CONTINENTAL CURRENCY EXCHANGE INC., OSHAWA English / Anglais |
| Operate Name | CONTINENTAL CURRENCY EXCHANGE |
| Address | 419 King St West, Kiosk 4 Oshawa ON L1J 2K5 |
| Telephone | 9055761600 |
| 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 | 1070640 |
| Address | 419 King St West, Kiosk 4 Oshawa ON L1J 2K5 |
| Incorporation Date | 1994-05-05 |
| 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., Limeridge Mall | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 9055751500 | 2008-06-23 |
| 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., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 9055292110 | 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 Inc., Newmarket | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1 | 9058534567 | 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., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
| Find all businesses with the same name | |||
| Street Address |
419 KING ST WEST, KIOSK 4 |
| City | OSHAWA |
| Province | ON |
| Postal Code | L1J 2K5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
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| Kelso International Corportion · Dinartradecanada Silvergram | 6-470 King Street West, #786, Oshawa, ON L1J 2K9 | 9059223858 | 2011-11-09 |
| 1bitcoin Inc. | 101-360 King St W, Oshawa, ON L1J 2J9 | 9059999481 | 2021-08-13 |
| Midtown Cash N Go Inc. | Unit 5 - 8 Midtown Dr., Oshawa, ON L1J 3Z7 | 6478954000 | 2012-03-02 |
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| Jetswap Capital Ltd | 50 Richmond St E Suite 230, Oshawa, ON L1G 7C7 | 4527212475 | 2021-12-02 |
| Genesis Venture Capital (Gvc) Ltd | 14 King Street West, Oshawa, ON L1H 1A3 | 4387958757 | 2022-01-04 |
| Bidzotech Solutions Inc. · Zukulee | 1017 Southport Dr, Oshawa, ON L1H 8A2 | 6478704700 | 2020-08-21 |
| Qihui Technology Inc. | 300 Taunton Road East, Oshawa, ON L1H 7K4 | 7053001201 | 2022-01-07 |
| Nac Mobile Solutions Inc. | 2024 Queensbury Drive, Oshawa, ON L1K 0R9 | 4162547424 | 2022-12-09 |
| Payyoda Technology Ltd. | 1 Mary Street North, Oshawa, ON L1G 7W8 | 2268070260 | 2021-01-13 |
| Passive Stake Ltd. | 1438 Tampa Crescent, Oshawa, ON L1G 6V2 | 2898931281 | 2020-10-13 |
| Ali Cash Inc. · High Inspiration International | 260 Pimlico Drive, Oshawa, ON L1L 0L4 | 2365931030 | 2019-10-02 |
| Glob Pay Inc · Globpay | 501 Farewell St, Oshawa, ON L1H 6M4 | 6474670552 | 2021-06-09 |
| Crystals Hub Inc. | 35-384 Arctic Red Dr, Oshawa, ON L1L 0M5 | 6478619058 | 2021-03-17 |
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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 |
| Ldv Currency Exchange Inc. | 6330 Yonge Street, North York, ON M2M 3X4 | 4167360969 | 2013-06-04 |
| Continental Currency Exchange Inc, Barrie | 509 Bayfield Street, Unit G020, Barrie, ON L4M 4Z8 | 7055034400 | 2010-09-13 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Ong Currency Exchange Inc. | 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 | 4168440421 | 2010-01-27 |
| 5 C Currency Exchange | 31 Baptiste Tourond, Winnipeg, MB R3X 0J4 | 4312754877 | 2020-05-06 |
| Rmb Currency Exchange Ltd | 702 - 144 14th St W, North Vancouver, BC V7M 1P1 | 7783401002 | 2009-12-11 |
| 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 |
| Best Value Currency Exchange Inc. | 125 East 15th St, North Vancouver, BC V7L 2P7 | 6077700205 | 2017-01-31 |
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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.