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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| Aman Money Service | 2562 Glengarry Rd, Mississauga, ON L5C 1Y3 | 6475595703 | 2020-10-07 |
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Flipx Limited | 3916 Stardust Drive, Mississauga, ON L5M 8A6 | 6477736008 | 2022-08-18 |
| Done.Com Inc. | 830-2425 Matheson Boulevard East, Mississauga, ON L4W 5K4 | 6478043578 | 2022-10-20 |
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| Flippay Corporation | 561 Mermaid Cr, Mississauga, ON L5G 0B3 | 4164743993 | 2022-07-21 |
| 2767578 Ontario Inc. · Universal Fx Services | 7205 Gorway Drive, Unit #13, Mississauga, ON L4T 2T9 | 4169303746 | 2023-01-27 |
| Azizi Forex Exchange | 3064 Hurontario Street Unit A, Mississauga, ON L5B 1N7 | 6479199584 | 2023-08-30 |
| Teleport Financial Services Inc. | 5258 Ruperts Gate Dr, Mississauga, ON L5M 5W3 | 4168545470 | 2022-10-20 |
| Sparcpay Inc. | 1572 Flamborough Circle, Mississauga, ON L5M 3M6 | 9056014250 | 2022-04-19 |
| Almubarak Inc. | 3900 Janice Dr, Mississauga, ON L5M 7Y6 | 4379810345 | 2023-07-26 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Continental Currency Exchange Inc., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 2008-06-23 |
| Doulat Enterprises Inc. · Coin & Currency Exchange | 3094 Danforth Avenue, Toronto, ON M1L 1B1 | 4166902120 | 2008-06-23 |
| Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
| 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., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
| 10686409 Canada Inc · Dinar Currency Exchange | 1617b Digby St, Ottawa, ON K1G 0P5 | 6137986564 | 2018-04-16 |
| Continental Currency Exchange Inc., Limeridge Mall | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 9055751500 | 2008-06-23 |
| Transat Distribution Canada Inc. · Travel Currency Exchange | 1601-300 Rue Leo-Pariseau, Montreal, QC H2X 4B3 | 5149871760 ext. 1433 | 2008-06-23 |
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
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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.