CONTINENTAL CURRENCY EXCHANGE INC, BARRIE

Address:
509 Bayfield Street, Unit G020, Barrie, ON L4M 4Z8

CONTINENTAL CURRENCY EXCHANGE INC, BARRIE (Registration# M10682427) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 13, 2010.

Business Overview

Main Business

Registration Number M10682427
Business Number Ceased / Cessée
Legal Business Name CONTINENTAL CURRENCY EXCHANGE INC, BARRIE (English / Anglais)
Location 509 BAYFIELD STREET, UNIT G020
BARRIE
ON L4M 4Z8
Canada
Registration Date 2010-09-13
Cessation Date 2013-03-20
Facsimile Number 9052632422
Phone Number 7055034400
Web Site continentalcurrency.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 1816641
Incorporation Date 2010-06-02
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 509 BAYFIELD STREET, UNIT G020
City BARRIE
Province ON
Postal L4M 4Z8
Country CA

Competitor

Search similar business entities

City BARRIE
Post Code L4M 4Z8

Improve Information

Please comment or provide details below to improve the information on .

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.