The Currency Exchange House Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18733024. The business address is 1 Bridge St. Currency Building Blue Water Bridge, Point Edwards, ON N7V 4J5.
| Registration Number | M18733024 |
| Legal Business Name | THE CURRENCY EXCHANGE HOUSE LIMITED English / Anglais |
| Operate Name | THE EXCHANGE HOUSE AT BLUE WATER BRIDGE |
| Address | 1 Bridge St. Currency Building Blue Water Bridge Point Edwards ON N7V 4J5 |
| Telephone | 5193373703 |
| Website | www.txhsarnia.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-02-21 |
| Expiration Date | 2025-02-17 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 002615352 |
| Address | 1 Bridge St. Currency Building Blue Water Bridge Point Edwards ON N7V 4J5 |
| Incorporation Date | 2018-01-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
1 BRIDGE ST. CURRENCY BUILDING BLUE WATER BRIDGE |
| City | POINT EDWARDS |
| Province | ON |
| Postal Code | N7V 4J5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blue Water Bridge Duty Free Shop Inc. | 2 Bridge Street, Point Edward, ON N7V 4J5 | 5193324680 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1375455 Ontario Inc · Casino Currency Exchange | 611 St-Clair Street, Point Edward, ON N7V1P2 | 5193447811 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Payroll Centre Canada Inc. | 70 Delta Park Boulevard, Unit #4, Brampton, ON L6R 2E4 | 13657776127 | 2023-09-13 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| Aicor Canada Ltd | 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2 | 6476550305 | 2023-09-20 |
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| House of Daizy■S | 3445 Uplands Drive Unit 122, Ottawa, ON K1V 9N5 | 6136930809 | 2021-03-11 |
| Finance House Factoring Inc | 1267 St Clair Avenue West Unit 3, Toronto, ON M6E 1B8 | 4166539017 | 2008-09-03 |
| 2173065 Ontario Inc. · Cash House | 4569 Kingston Road, Scarborough, ON M1E 2N6 | 4162866791 | 2008-06-30 |
| Txh The Exchange House Inc. | Stamford Green Plaza, 3483 Portage Rd, Unit 4, Niagara Falls, ON L2J 2K5 | 9059840085 | 2008-06-23 |
| Counting House Services Ltd. | 595 Howe Street - 4th Floor, Vancouver, BC V6C 2T5 | 6046890399 | 2010-11-17 |
| 2099488 Ontario Ltd. · Cash House | 5460 Yonge Street, Unit 105, Toronto, ON M2N 6K7 | 4162240220 | 2008-06-24 |
| Blue Water Bridge Duty Free Shop Inc. | 2 Bridge Street, Point Edward, ON N7V 4J5 | 5193324680 | 2008-06-23 |
| Cash House Armored Transport and Services Ltd | 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 | 9057601015 | 2014-05-21 |
| Blue Water Bridge Canada · Blue Water Bridge Authority Currency Exchange | 1555 Venetian Blvd, Point Edward, ON N7T 0A9 | 5193373703 ext. 309 | 2008-06-23 |
| Custom House Ulc | 3000-1 Place Ville Marie, Montreal, QC H3B 4N8 | 5149824000 | 2009-11-20 |
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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.