CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP.

Address:
212 King Street West, Suite 400, Toronto, ON M5H1K5

CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. (Registration# M17163510) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.

Business Overview

Main Business

Registration Number M17163510
Business Number Registered / Inscrite
Legal Business Name CAMBRIDGE MERCANTILE CORP. (English / Anglais)
Operate Name CAMBRIDGE GLOBAL PAYMENTS
Location 212 KING STREET WEST, SUITE 400
TORONTO
ON M5H1K5
Canada
Registration Date 2017-10-20
Registration Expiration Date 2020-08-31
Phone Number 4166466401 ext. 2281
Web Site www.cambridgefx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1980873
Incorporation Date 2017-08-09
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Address Start Date Status
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 10155 102 Street, Suite 171, Edmonton, AB T5T4G8 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 343 Preston, Third Floor, Ottawa, ON K1S5N4 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 2076 Pine Street, Burlington, ON L7R1G2 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 137-1325 Bear Mountain Parkway, Victoria, BC V9B6T8 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 9800 Cavendish Boulevard, Suite 505, Montreal, QC H4M2V9 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 304-201 1st Ave South, Saskatoon, SK S7K1J9 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 137-1325 Bear Mountain Parkway, Victoria, BC V9B6T8 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 1055 West Hastings Street, Vancouver, BC V6E2E9 2017-10-20 Registered

Office Location

Address 212 KING STREET WEST, SUITE 400
City TORONTO
Province ON
Postal M5H1K5
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
CAMBRIDGE MERCANTILE CORP. 212 King Street West, Suite 400, Toronto, ON M5H1K5 2016-11-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HIFX CANADA INC. 80 Richmond Ste 1200, Toronto, ON M5H 2A4 2016-01-05
FORBES CURRENCY MANAGEMENT INC. 815-65 Queen St W, Toronto, ON M5H 2M5 2010-01-06
FOREIGN EXCHANGE 123 Queen Street West, Toronto, ON M5H 2M9 2016-07-18
FIRMA FOREIGN EXCHANGE CORPORATION Suite 800, 330 Bay Street, Toronto, ON M5H 2S8 2018-08-31
SERVICES FINANCIERS WESTERN UNION (CANADA), INC. 330 Bay Street, Suite 300, Toronto, ON M5H 2S8 2016-12-02
BASE INTERNACIONAL CASA DE BOLSA SA DE CV 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 2010-12-30
CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP. 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 2014-10-31
CANTOR FITZGERALD CANADA CORPORATION 181 University Ave, Suite 1500, Toronto, ON M5H 3M7 2010-07-21
VERSAPAY CORPORATION 210, 214 King Street West, Toronto, ON M5H 3S6 2017-11-01
EQUITY FOREIGN EXCHANGE SERVICES INC 400-200 University Avenue, Toronto, ON M5H 4H1 2008-06-23

Competitor

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City TORONTO
Post Code M5H1K5

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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.