Continental Currency Exchange Inc., Eastgate Mall is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09523456. The business address is Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2.
| Registration Number | M09523456 |
| Legal Business Name | CONTINENTAL CURRENCY EXCHANGE INC., EASTGATE MALL English / Anglais |
| Operate Name | CONTINENTAL CURRENCY EXCHANGE |
| Address | Eastgate Square - 75 Centennial Pky N, Unit E002 Stoney Creek ON L8E 2P2 |
| Telephone | 9055616100 |
| Website | www.continentalcurrency.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-06-05 |
| 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 | 1782351 |
| Address | Eastgate Square - 75 Centennial Pky N, Unit E002 Stoney Creek ON L8E 2P2 |
| Incorporation Date | 2009-04-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
| Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 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., Sudbury | 1349 Lasalle Blvd, Sudbury, ON P3A 1Z2 | 7055606000 | 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 Inc., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 5198500111 | 2008-06-23 |
| Continental Currency Exchange Inc., Burlington | 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 | 9056329100 | 2008-06-23 |
| Continental Currency Exchange Inc., Yorkdale | 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 | 4167871444 | 2008-06-23 |
| Find all businesses with the same name | |||
| Street Address |
EASTGATE SQUARE - 75 CENTENNIAL PKY N, UNIT E002 |
| City | STONEY CREEK |
| Province | ON |
| Postal Code | L8E 2P2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
| Credremit Inc | 5-39 Pinewoods Drive, Stoney Creek, ON L8J 3Z3 | 2262241945 | 2022-04-06 |
| 10423670 Canada Inc. | 45 Highland Rd W, Stoney Creek, ON L8J 2T7 | 9055772787 | 2023-08-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Paysection Inc. | 198 Letitia Street, Barrie, ON L4N 1P5 | 18008695095 | 2023-09-20 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Aicor Canada Ltd | 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2 | 6476550305 | 2023-09-20 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
| Payroll Centre Canada Inc. | 70 Delta Park Boulevard, Unit #4, Brampton, ON L6R 2E4 | 13657776127 | 2023-09-13 |
| Harmony Money Exchange Inc. | 1894 Simard Dr, Orleans, ON K1C 6V7 | 3432975484 | 2023-09-20 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ldv Currency Exchange Inc. | 6330 Yonge Street, North York, ON M2M 3X4 | 4167360969 | 2013-06-04 |
| Currency Jet Exchange Ltd. | 13635 100 Avenue, Surrey, BC V3T 1H9 | 7789515000 | 2020-04-01 |
| Ong Currency Exchange Inc. | 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 | 4168440421 | 2010-01-27 |
| Continental Currency Exchange Inc, Barrie | 509 Bayfield Street, Unit G020, Barrie, ON L4M 4Z8 | 7055034400 | 2010-09-13 |
| Sk Currency Exchange | 998 Imperial Crescent, Windsor, ON N9G 2T2 | 5199662734 | 2010-12-08 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Best Value Currency Exchange Inc. | 125 East 15th St, North Vancouver, BC V7L 2P7 | 6077700205 | 2017-01-31 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| 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 |
| Nazeran Exchange Limited · Nazeran Sales and Marketing Nazex Currency Exchange | 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J1 | 4168395518 | 2017-10-18 |
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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.