COLLEGE CURRENCY INVESTMENTS INC. · 1744786 ONTARIO INC

Address:
437a Yonge St., Toronto, ON M5B1T3

COLLEGE CURRENCY INVESTMENTS INC. · 1744786 ONTARIO INC (Registration# M08939610) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 6, 2018.

Business Overview

Main Business

Registration Number M08939610
Business Number Registered / Inscrite
Legal Business Name 1744786 ONTARIO INC (English / Anglais)
Operate Name COLLEGE CURRENCY INVESTMENTS INC.
Location 437A YONGE ST.
TORONTO
ON M5B1T3
Canada
Registration Date 2018-04-06
Registration Expiration Date 2020-04-07
Facsimile Number 4165957326
Phone Number 4165950900
Web Site www.collegecurrencyinvestments.com
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence ID 181283946
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 1744786
Incorporation Date 2007-08-28
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 437A YONGE ST.
City TORONTO
Province ON
Postal M5B1T3
Country CA

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GLOBAL HEDGING CORP. Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 2014-04-07
GFX PARTNERS INC. 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 2015-04-13
NEXT INTERNATIONAL INC 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 2008-06-23
ÉCHANGE MINCORP INC. 220 Yonge Street Box 103, Toronto, ON M5B 2H1 2015-04-13
2198650 ONTARIO INC 65 Shuter St, Toronto, ON M5B1B2 2018-08-17
WORLD LINK FOREX INC 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 2010-07-23
H & R BLOCK CANADA INC 290 Yonge St Eatons Centre, Toronto, ON M5B1C8 2016-12-02
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Competitor

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City TORONTO
Post Code M5B1T3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.