Continental Currency Exchange Canada Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17598738. The business address is 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8.
Registration Number | M17598738 |
Legal Business Name | CONTINENTAL CURRENCY EXCHANGE CANADA LTD English / Anglais |
Operate Name | CONTINENTAL CURRENCY EXCHANGE |
Address | 5255 Yonge Street, 5th Floor Toronto ON M2N 5P8 |
Telephone | 9055761600 |
Website | www.continentalcurrency.ca |
Registration Status | Registered / Inscrite |
Registration Date | 2017-09-08 |
Expiration Date | 2023-12-30 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 2549560 |
Address | 5255 Yonge Street, 5th Floor Toronto ON M2N 5P8 |
Incorporation Date | 2016-12-05 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 419 King Street West, Oshawa, ON L1J2K5 | 2017-09-08 | 2021-12-21 | |
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | CONTINENTAL CURRENCY EXCHANGE | 419 King Street West Unit 2482 Oshawa Centre, Oshawa, ON L1J 2K5 | 2017-09-08 | 2023-12-30 |
CONTINENTAL CURRENCY EXCHANGE CANADA LTD | CONTINENTAL CURRENCY EXCHANGE | 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8 | 2017-09-08 | 2023-12-30 |
Address | Telephone | Business Activity |
---|---|---|
75 Centennial Parkway North Unit E002 Eastgate Mall, Stoney Creek, ON L8E 2P2 | 9055616100 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
17600 Yonge Street Unit Cx1a Upper Canada Mall, Newmarket, ON L3Y 4Z1 | 9058534567 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
355 Hespeler Road Unit 351 Cambridge Centre Mall, Cambridge, ON N1R 6B3 | 5196244411 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
2960 Kingsway Drive Unit G003 Fairview Park Mall, Kitchener, ON N2C 1X1 | 5197484700 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
3401 Dufferin Street Unit 32c Yorkdale Shopping Centre, Toronto, ON M6A 2T9 | 4167871444 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
5000 Highway 7 Unit 2235 Markville Shopping Centre, Markham, ON L3R 4M9 | 9054751500 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X 3Y8 | 5192501007 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
1355 Kingston Road Unit 145 Pickering Town Center, Pickering, ON L1V 1B8 | 9058378800 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
509 Bayfield Street Unit J020 Georgian Mall, Barrie, ON L4M 4Z8 | 7055034400 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
900 Maple Avenue Unit Bb20c Mapleview Mall, Burlington, ON L7S 2J8 | 9056329100 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
1349 Lasalle Boulevard Unit Z002 New Sudbury Centre, Sudbury, ON P3A 1Z2 | 7055606000 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
300 Borough Drive Unit 775 Scarborough Town Centre, Scarborough, ON M1P 4P5 | 4162901010 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
419 King Street West, Oshawa, ON L1J 2K5 | 9055761600 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
221 Glendale Ave Unit 145 Pen Centre, St Catharines, ON L2T 2K9 | 9056412444 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
2 King Street West Unit 138 Jackson Square Mall, Hamilton, ON L8P 1A1 | 9055292110 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
5100 Erin Mills Parkway Unit R235 Erinmills Town Centre, Mississauga, ON L5M 4Z5 | 9058282288 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
25 Peel Centre Drive Unit 258 Bramalea City Centre, Brampton, ON L6T 3R5 | 9057900079 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
999 Upperwentworth Street Unit Z005 Limeridge Mall, Hamlton, ON L9A 4X5 | 9055751500 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
1680 Richmond Street N Unit L115b Masonville Place Mall, London, ON N6G 3Y9 | 5198500111 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
419 King Street West Unit 2482 Oshawa Centre, Oshawa, ON L1J2K5 | 9055761600 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Continental Currency Exchange Inc., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 2008-06-23 |
Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
Continental Currency Exchange Inc., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 5198500111 | 2008-06-23 |
Continental Currency Exchange Inc., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 9055292110 | 2008-06-23 |
Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
Continental Currency Exchange Inc., Brampton | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 9057900079 | 2008-06-23 |
Continental Currency Exchange Inc., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
Continental Currency Exchange Inc., Yorkdale | 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 | 4167871444 | 2008-06-23 |
Continental Currency Exchange Inc., Sudbury | 1349 Lasalle Blvd, Sudbury, ON P3A 1Z2 | 7055606000 | 2008-06-23 |
Find all businesses with the same name |
Street Address |
5255 YONGE STREET, 5TH FLOOR |
City | TORONTO |
Province | ON |
Postal Code | M2N 5P8 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Hpb Link Ltd. | Suite 1220, 5255 Yonge St, North York, ON M2N 5P8 | 6479476258 | 2022-03-18 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Sftimo Blockchain Markets Limited | 4789 Yonge St, Toronto, ON M2N 0G3 | 9173024238 | 2020-09-17 |
Irca Impex Ltd | Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 | 4169019702 | 2011-08-24 |
Worldpay Canada Corporation | 5000 Yonge Street Suite 900, Toronto, ON M2N 0A7 | 16472893631 | 2022-03-15 |
H-Tong Financial Inc | 4789 Yonge St Unit 1120, Toronto, ON M2N 0G3 | 4165128666 | 2022-06-14 |
1780211 Ontario Incorporated · Safe Change | 11 Byng Avenue, Toronto, ON M2N 0E6 | 4169701122 | 2010-11-17 |
Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
Tgcoin Capital Limited | 306-509 Beecroft Rd, North York, ON M2N 0A3 | 6147177493 | 2021-11-29 |
Ahari Trading Inc | 500 Doris Ave Unit 2627, Toronto, ON M2N 0C1 | 6473475352 | 2011-02-16 |
Rivercommerce Inc. | 4789 Yonge St., Unit 906, North York, ON M2N 0G3 | 6478255151 | 2019-09-25 |
Canadian Exchange Inc. | Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 | 6473442120 | 2012-11-30 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
Niavaran Canada Inc. · Niavaran Currency Exchange | 6087 Yonge Street, North York, ON M2M 3W2 | 6478717000 | 2013-09-18 |
Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
Continental Currency Exchange Inc, Barrie | 509 Bayfield Street, Unit G020, Barrie, ON L4M 4Z8 | 7055034400 | 2010-09-13 |
13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
6519407 Canada Inc. · Express Currency Exchange | Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 | 4163358630 | 2008-09-25 |
786 Currency Exchange Inc. | 5875 Falls Avenue, Niagara Falls, ON L2G 3K7 | 9052280513 | 2016-03-21 |
Nazeran Exchange Limited · Nazeran Sales and Marketing Nazex Currency Exchange | 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J1 | 4168395518 | 2017-10-18 |
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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.