Canada Currency Centre Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13783942. The business address is 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4.
| Registration Number | M13783942 |
| Legal Business Name | CANADA CURRENCY CENTRE INC. English / Anglais |
| Operate Name | THE COIN AND CURRENCY EXCHANGE THE CURRENCY EXCHANGE |
| Address | 1100 Burnhamthorpe Road West, Suite 14 Mississauga ON L5C 4G4 |
| Telephone | 9059492646 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2013-12-06 |
| Expiration Date | 2024-08-19 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 002395448 |
| Address | 1100 Burnhamthorpe Road West, Suite 14 Mississauga ON L5C 4G4 |
| Incorporation Date | 2013-11-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
1100 BURNHAMTHORPE ROAD WEST, SUITE 14 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5C 4G4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1668334 Ontario Inc. · The Currency Exchange | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 9059492646 | 2008-06-23 |
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| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| Aman Money Service | 2562 Glengarry Rd, Mississauga, ON L5C 1Y3 | 6475595703 | 2020-10-07 |
| Maple Money Plus Inc | 3195 Erindale Station Rd, Suite #203, Mississauga, ON L5C 1Y5 | 2892326568 | 2016-12-07 |
| 2180153 Ontario Inc · Cash Shop 77 | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2895212274 | 2010-08-20 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
| Currency Exchange International of Canada Corp. | 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 | 4164799055 | 2011-11-25 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
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| Continental Currency Exchange Inc., Limeridge Mall | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 9055751500 | 2008-06-23 |
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| Doulat Enterprises Inc. · Coin & Currency Exchange | 3094 Danforth Avenue, Toronto, ON M1L 1B1 | 4166902120 | 2008-06-23 |
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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.