CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP.
Business Overview
Branch Information
| Main Business | CAMBRIDGE MERCANTILE CORP. |
| Branch Location |
2076 PINE STREET BURLINGTON ON L7R1G2 Canada |
| Phone Number | 4166466408 |
| Web Site | www.cambridgefx.com |
| info@cambridgefx.com | |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
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) |
Office Location
| Address | 2076 PINE STREET |
| City | BURLINGTON |
| Province | ON |
| Postal | L7R1G2 |
| Country | CA |
Corporations with the same location
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| CAMBRIDGE MERCANTILE CORP. | 2076 Pine Street, Burlington, ON L7R1G2 | 2016-11-25 |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| TYNES INTERNATIONAL INC | 460 Brant St, 3rd Floor, Burlington, ON L7R 4B6 | 2009-05-08 | |
| SENVIA MONEY SERVICES INC | 1375 Kerns Road, Burlington, ON L7R 4X8 | 2008-06-23 | |
| DAVID PINKUS DRUGS (1999) LIMITED | 3023 New St, Burlington, ON L7R1K0 | 2018-08-07 | |
| CANADA POST CORPORATION | 3023 New St, Burlington, ON L7R1K3 | 2018-08-17 | |
| 2376518 ONTARIO INC | 2405 Fairview Street Unit#2, Burlington, ON L7R2E3 | 2016-12-02 | |
| BRANT PLAZA PHARMASAVE | 561 Brant St, Burlington, ON L7R2G0 | 2018-08-07 | |
| CANADA POST CORPORATION | 688 Brant St, Burlington, ON L7R2G4 | 2018-08-17 | |
| CANADA POST CORPORATION | 561 Brant St, Burlington, ON L7R2G6 | 2018-08-17 | |
| THE BANK OF NOVA SCOTIA | 547 Brant St - Po Box 85339, Burlington, ON L7R2G6 | 2016-12-02 | |
| CANADA POST CORPORATION | 688 Brant St, Burlington, ON L7R2H0 | 2018-08-07 |
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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.