Cambridge Mercantile Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17163510. The business address is 212 King Street West, Suite 400, Toronto, ON M5H 1K5.
| Registration Number | M17163510 |
| Legal Business Name | CAMBRIDGE MERCANTILE CORP. English / Anglais |
| Operate Name | CAMBRIDGE GLOBAL PAYMENTS CORPAY GLOBAL EXCHANGE PAYMENT SOLUTIONS SOCIETE FINANCIERE CAMBRIDGE |
| Address | 212 King Street West, Suite 400 Toronto ON M5H 1K5 |
| Telephone | 4166787312 ext. 2281 |
| Website | www.cambridgefx.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-10-20 |
| Expiration Date | 2024-08-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1980873 |
| Address | 212 King Street West, Suite 400 Toronto ON M5H 1K5 |
| Incorporation Date | 2017-08-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| CAMBRIDGE MERCANTILE CORP. | CAMBRIDGE GLOBAL PAYMENTS CORPAY GLOBAL EXCHANGE PAYMENT SOLUTIONS SOCIETE FINANCIERE CAMBRIDGE | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 2017-10-20 | 2024-08-13 |
| CAMBRIDGE MERCANTILE CORP. | CAMBRIDGE GLOBAL PAYMENTS GLOBAL EXCHANGE PAYMENT SOLUTIONS SOCIETE FINANCIERE CAMBRIDGE | 212 King Street West, Suite 400, Toronto, ON M5H1K5 | 2017-10-20 | 2022-09-09 |
| Address | Telephone | Business Activity |
|---|---|---|
| 9800 Cavendish Boulevard, Suite 505, Montreal, QC H4M 2V9 | 5149566005 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| 104-950 Whirlaway Crescent, Victoria, BC V9B 0Y3 | 2504788110 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 6046880400 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| 7075 Bayers Road, Suite F210, Halifax, NS B3L 2C2 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds | |
| 104-950 Whirlaway Crescent, Victoria, BC V9B 0Y3 | 2504788110 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 6046880400 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
| Street Address |
212 KING STREET WEST, SUITE 400 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 1K5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
| Associated Foreign Exchange, Ulc · Afex | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 8003637363 | 2014-05-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Reach Financial Solutions Inc | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 4379985671 | 2020-05-06 |
| Raenest Inc. | 212 King Street West 6th Floor, Toronto, ON M5H 1K5 | 14372627107 | 2023-02-16 |
| Axecraft Technologies Limited | 212 King Street West, 6th Floor, Toronto, ON M5H 1K5 | 15414143129 | 2023-06-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Forbes Currency Management Inc. | 815-65 Queen St W, Toronto, ON M5H 2M5 | 4168615895 | 2010-01-06 |
| Skipti Inc. | 150 King St. W., Suite 246, Toronto, ON M5H 1J9 | 6474839500 | 2018-04-13 |
| B1ex Fintech Inc. | 333 Bay Street, Suite 4410, Toronto, ON M5H 2R2 | 3439456571 | 2021-07-16 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| Eft Canada Inc. | 1 King Street West, Suite 4903, Toronto, ON M5H 1A1 | 4167810666 | 2023-03-16 |
| Bilt Services Inc. | 120 Adelaide Street West Suite 1410, Toronto, ON M5H 1T1 | 16479966834 | 2022-08-03 |
| Money Emporium Inc. | 123 Queen Street West, Suite C73, Toronto, ON M5H 2M9 | 4163643004 | 2016-12-22 |
| Ebury Partners Canada Ltd | 70 York Street Unit 1600, Toronto, ON M5H 1J8 | 6476940604 | 2017-10-27 |
| Stf Trading Group Limited | 120 Adelaide Street West Suite 2500, Toronto, ON M5H 1T1 | 12065915792 | 2019-09-30 |
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| Oa Global Payments · Oa Pays | 3800 Camp Creek Pkwy Sw Bldg 1400-116 #1199, Atlanta, GA 30331 | 8503221070 | 2022-05-17 |
| Af Global Payment Technologies Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2022-08-18 |
| Mercantile Exchange Corporation | 8 King St East, 14th Floor, Toronto, ON M5C 1B5 | 4163683680 | 2008-06-23 |
| First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
| Olympia Currency and Global Payments Inc. | 520 3 Ave Sw #4000, Calgary, AB T2P 0R3 | 4036688734 | 2023-02-02 |
| Global Cryptocurrency Solutions Inc. · Vault of Satoshi | 340 Henry Street, Unit #16, Brantford, ON N3S 7V9 | 5197570101 | 2014-03-25 |
| Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
| Emant Global Solutions Inc. | 68 Ryder Cres, Ajax, ON L1Z 1Y1 | 4162747404 | 2016-01-19 |
| Global Payments Direct Inc. | 3550 Lenox Rd, Suite 3000, Atlanta, GA 30326 | 4168474459 | 2023-02-17 |
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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.