Continental Currency Exchange Canada Ltd

9055761600 · 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8

Overview

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.

MSB Registration Information

Registration NumberM17598738
Legal Business NameCONTINENTAL CURRENCY EXCHANGE CANADA LTD English / Anglais
Operate NameCONTINENTAL CURRENCY EXCHANGE
Address5255 Yonge Street, 5th Floor
Toronto
ON M2N 5P8
Telephone9055761600
Websitewww.continentalcurrency.ca
Registration StatusRegistered / Inscrite
Registration Date2017-09-08
Expiration Date2023-12-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number2549560
Address5255 Yonge Street, 5th Floor
Toronto
ON M2N 5P8
Incorporation Date2016-12-05
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
CONTINENTAL CURRENCY EXCHANGE CANADA LTD419 King Street West, Oshawa, ON L1J2K52017-09-082021-12-21
CONTINENTAL CURRENCY EXCHANGE CANADA LTDCONTINENTAL CURRENCY EXCHANGE419 King Street West Unit 2482 Oshawa Centre, Oshawa, ON L1J 2K52017-09-082023-12-30
CONTINENTAL CURRENCY EXCHANGE CANADA LTDCONTINENTAL CURRENCY EXCHANGE5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P82017-09-082023-12-30

Branch Locations

AddressTelephoneBusiness Activity
75 Centennial Parkway North Unit E002 Eastgate Mall, Stoney Creek, ON L8E 2P29055616100Foreign 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 4Z19058534567Foreign 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 6B35196244411Foreign 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 1X15197484700Foreign 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 2T94167871444Foreign 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 4M99054751500Foreign 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 3Y85192501007Foreign 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 1B89058378800Foreign 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 4Z87055034400Foreign 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 2J89056329100Foreign 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 1Z27055606000Foreign 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 4P54162901010Foreign 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 2K59055761600Foreign 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 2K99056412444Foreign 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 1A19055292110Foreign 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 4Z59058282288Foreign 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 3R59057900079Foreign 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 4X59055751500Foreign 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 3Y95198500111Foreign 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 L1J2K59055761600Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Continental Currency Exchange Inc., St. Catharines 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K990564124442008-06-23
Continental Currency Exchange Inc., Markham 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M990547515002008-06-23
Continental Currency Exchange Inc., Windsor 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y851925010072008-06-23
Continental Currency Exchange Inc., London 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y951985001112008-06-23
Continental Currency Exchange Inc., Hamilton 2 King St West, Unit 138, Hamilton, ON L8P 1A190552921102008-06-23
Continental Currency Exchange Inc., Cambridge 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B390562444112008-06-23
Continental Currency Exchange Inc., Brampton 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R590579000792008-06-23
Continental Currency Exchange Inc., Eastgate Mall Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P290556161002009-06-05
Continental Currency Exchange Inc., Yorkdale 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T941678714442008-06-23
Continental Currency Exchange Inc., Sudbury 1349 Lasalle Blvd, Sudbury, ON P3A 1Z270556060002008-06-23
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Location Information

Street Address 5255 YONGE STREET, 5TH FLOOR
CityTORONTO
ProvinceON
Postal CodeM2N 5P8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Hpb Link Ltd. Suite 1220, 5255 Yonge St, North York, ON M2N 5P864794762582022-03-18

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
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Irca Impex Ltd Unit 301 4665 Yonge St, Toronto, ON M2N 0B441690197022011-08-24
Worldpay Canada Corporation 5000 Yonge Street Suite 900, Toronto, ON M2N 0A7164728936312022-03-15
H-Tong Financial Inc 4789 Yonge St Unit 1120, Toronto, ON M2N 0G341651286662022-06-14
1780211 Ontario Incorporated · Safe Change 11 Byng Avenue, Toronto, ON M2N 0E641697011222010-11-17
Btc Forex Inc 2802-9 Bogert Ave, Toronto, ON M2N 0H364789673722017-03-24
Tgcoin Capital Limited 306-509 Beecroft Rd, North York, ON M2N 0A361471774932021-11-29
Ahari Trading Inc 500 Doris Ave Unit 2627, Toronto, ON M2N 0C164734753522011-02-16
Rivercommerce Inc. 4789 Yonge St., Unit 906, North York, ON M2N 0G364782551512019-09-25
Canadian Exchange Inc. Apt 428 - 500 Doris Ave, North York, ON M2N 0C164734421202012-11-30
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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G490594926462013-12-06
1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada 419 King Street West Unit 2482, Oshawa, ON L1J 2K590557616002013-03-20
Niavaran Canada Inc. · Niavaran Currency Exchange 6087 Yonge Street, North York, ON M2M 3W264787170002013-09-18
Toronto Hanson Currency Exchange Services Ltd 120-6068 No 3 Road, Richmond, BC V6Y 4M760423865602018-08-22
Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange 715 Vernon Street, Nelson, BC V1L 4G325035414412022-10-03
Continental Currency Exchange Inc, Barrie 509 Bayfield Street, Unit G020, Barrie, ON L4M 4Z870550344002010-09-13
13320138 Canada Inc. · Ontario Currency Exchange 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L164778657052021-09-15
6519407 Canada Inc. · Express Currency Exchange Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T841633586302008-09-25
786 Currency Exchange Inc. 5875 Falls Avenue, Niagara Falls, ON L2G 3K790522805132016-03-21
Nazeran Exchange Limited · Nazeran Sales and Marketing Nazex Currency Exchange 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J141683955182017-10-18

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Dataset Information

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.