Currency Converters Incorporated

5197637330 · 1027 Gordon Street Unit 8, Guelph, ON N1G 4X1

Overview

Currency Converters Incorporated is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09344011. The business address is 1027 Gordon Street Unit 8, Guelph, ON N1G 4X1.

MSB Registration Information

Registration NumberM09344011
Legal Business NameCURRENCY CONVERTERS INCORPORATED English / Anglais
Address1027 Gordon Street Unit 8
Guelph
ON N1G 4X1
Telephone5197637330
Websitewww.currencyconvertersinc.com
Registration StatusRegistered / Inscrite
Registration Date2009-09-25
Expiration Date2024-06-04
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number2207688
Address1027 Gordon Street Unit 8
Guelph
ON N1G 4X1
Incorporation Date2009-05-29
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Agent Information (1)

Legal Business NameCURRENCY CONVERTERS OF WATERLOO INC English / Anglais
Address355 Erb St W
Waterloo
ON N2L 1W4
Telephone5198840043
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Location Information

Street Address 1027 GORDON STREET UNIT 8
CityGUELPH
ProvinceON
Postal CodeN1G 4X1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Global Currency Services Inc. 1027 Gordon Street, Unit 8, Guelph, ON N1G 4X151976373302008-06-23

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Awolia Qul · Idress Brothers 51 Valleyhaven Lane, Guelph, ON N1E 0A551983121422017-10-27
Goserv 212 Goodwin Drive, Guelph, ON N1L 0C851926588712019-01-18
Tasawar Hussain · Dimpex J33-15 Willow Road, Guelph, ON N1H 1V751983583692008-08-20
Mabuhay Remittance Services 57-199 Westwood Road, Guelph, ON N1H 7S151999343122012-04-13
Tradecoinx Inc. 9 Pinetree Drive, Unit B, Guelph, ON N1K 1N922633207712020-06-15
Aioport Inc 5 Balfour Crt, Guelph, ON N1L 1A922622287222023-03-16
Siliveru Exchange Inc 108 Severn Drive, Guelph, ON N1E 7K722679214002023-09-13
Milky Way Travel 20 Saigon St, Guelph, ON N1K 0B422633219212019-07-31
1052532 Ontario Inc. · Cash-A-Cheque - Guelph 45 Macdonell, Guelph, ON N1H 2Z451976329522008-06-23

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Primex Currency Exchange Incorporated 1045 St-Viateur Ave, Montreal, QC H2V 1Y451460543002009-12-30
Waterloo Currency Exchange Incorporated 150 Sunrise Place, Kitchener, ON N2B 3S964799590912019-09-20
Expresschange Incorporated 250 Consummer Road Suite 1008, Toronto, ON M2J4V641685545652011-01-20
Rolonet Incorporated · Coinshop Atm 40 Colville Road, Toronto, ON M6M 2Y490559842102020-08-26
General Dynamicx Incorporated 26 Main St East, Stewiacke, NS B0N 2J090280534312019-09-25
Ronspeed Services Incorporated 97 Crumlin Crescent, Brampton, ON L6X 0Y441689392372020-08-14
Notable Technologies Incorporated · Weet 415 Park West Drive, Winnipeg, MB R3Y 0V883334503422020-08-14
Eseedgroup Incorporated · Fundeasee 1 Yonge Street, Toronto, ON M5E 1W764733082022012-08-15
Vip Remit Incorporated 10160 # 2 Road, Richmond, BC V7E 2E360427315692014-08-11
Telpay Incorporated 146 Commerce Dr, Winnipeg, MB R3P 0Z620494793002020-03-19

Improve Information

Do you have more infomration about Currency Converters Incorporated? Please fill in the following form.

Dataset Information

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.