1887951 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13134335. The business address is 419 King Street West Unit 2482, Oshawa, ON L1J 2K5.
| Registration Number | M13134335 |
| Legal Business Name | 1887951 ONTARIO INC. English / Anglais |
| Operate Name | CONTINENTAL CURRENCY EXCHANGE CONTINENTAL CURRENCY EXCHANGE CANADA |
| Address | 419 King Street West Unit 2482 Oshawa ON L1J 2K5 |
| Telephone | 9055761600 |
| Website | www.continentalcurrency.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2013-03-20 |
| Cessation Date | 2019-02-15 |
| 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 | 1887951 |
| Address | 419 King Street West Unit 2482 Oshawa ON L1J 2K5 |
| Incorporation Date | 2016-12-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
419 KING STREET WEST UNIT 2482 |
| City | OSHAWA |
| Province | ON |
| Postal Code | L1J 2K5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Midtown Cash N Go Inc. | Unit 5 - 8 Midtown Dr., Oshawa, ON L1J 3Z7 | 6478954000 | 2012-03-02 |
| 1bitcoin Inc. | 101-360 King St W, Oshawa, ON L1J 2J9 | 9059999481 | 2021-08-13 |
| Kelso International Corportion · Dinartradecanada Silvergram | 6-470 King Street West, #786, Oshawa, ON L1J 2K9 | 9059223858 | 2011-11-09 |
| Oluwatoba Afe Barter Corp. · Cowris Pay | 1436 Mayport Dr, Oshawa, ON L1J 8K4 | 4164566217 | 2023-02-16 |
| Kaixuan Network Co., Ltd. | 1 Warren Avenue, Oshawa, ON L1J 4E2 | 2892759201 | 2022-01-04 |
| Asparian & Co. Ltd. · Bitcoin Capital Ventures | 101 - 360 King Street West, Oshawa, ON L1J 2J9 | 9059999481 | 2020-07-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nac Mobile Solutions Inc. | 2024 Queensbury Drive, Oshawa, ON L1K 0R9 | 4162547424 | 2022-12-09 |
| Passive Stake Ltd. | 1438 Tampa Crescent, Oshawa, ON L1G 6V2 | 2898931281 | 2020-10-13 |
| Ghazi Foreign Exchange Inc. | 119 Chadburn Street, Oshawa, ON L1H 5V3 | 6477708660 | 2018-08-17 |
| Qihui Technology Inc. | 300 Taunton Road East, Oshawa, ON L1H 7K4 | 7053001201 | 2022-01-07 |
| Ali Cash Inc. · High Inspiration International | 260 Pimlico Drive, Oshawa, ON L1L 0L4 | 2365931030 | 2019-10-02 |
| Jetswap Capital Ltd | 50 Richmond St E Suite 230, Oshawa, ON L1G 7C7 | 4527212475 | 2021-12-02 |
| Bidzotech Solutions Inc. · Zukulee | 1017 Southport Dr, Oshawa, ON L1H 8A2 | 6478704700 | 2020-08-21 |
| Payyoda Technology Ltd. | 1 Mary Street North, Oshawa, ON L1G 7W8 | 2268070260 | 2021-01-13 |
| Crystals Hub Inc. | 35-384 Arctic Red Dr, Oshawa, ON L1L 0M5 | 6478619058 | 2021-03-17 |
| Glob Pay Inc · Globpay | 501 Farewell St, Oshawa, ON L1H 6M4 | 6474670552 | 2021-06-09 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 2008-06-23 |
| Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
| Continental Currency Exchange Inc., Brampton | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 9057900079 | 2008-06-23 |
| Continental Currency Exchange Inc., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 2008-06-23 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| Continental Currency Exchange Inc, Barrie | 509 Bayfield Street, Unit G020, Barrie, ON L4M 4Z8 | 7055034400 | 2010-09-13 |
| Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 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., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
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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.