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 |
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Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Blue Water Bridge Canada · Blue Water Bridge Authority Currency Exchange | 1555 Venetian Blvd, Point Edward, ON N7T 0A9 | 5193373703 ext. 309 | 2008-06-23 |
2173065 Ontario Inc. · Cash House | 4569 Kingston Road, Scarborough, ON M1E 2N6 | 4162866791 | 2008-06-30 |
1696354 Ontario Ltd. · Cash House | 2348 Dufferin Street, Toronto, ON M6E 3S4 | 4167800105 | 2008-06-23 |
Agrani Remittance House Canada Inc. | 2978 Danforth Ave, Unit-2, Toronto, ON M4C 1M6 | 4165517348 | 2012-07-11 |
Ideation House Financial Services Limited · Paybuddie | 3080 Yonge Street, Suite 6060, Toronto, ON M4N 3N1 | 4168387993 | 2022-08-08 |
6879713 Canada Inc. · Cash House | 925 Rathburn Road East, Mississauga, ON L4W 4C3 | 9052810505 | 2008-07-18 |
Txh The Exchange House Inc. | Stamford Green Plaza, 3483 Portage Rd, Unit 4, Niagara Falls, ON L2J 2K5 | 9059840085 | 2008-06-23 |
Custom House Ulc | 3000-1 Place Ville Marie, Montreal, QC H3B 4N8 | 5149824000 | 2009-11-20 |
Blue Water Bridge Duty Free Shop Inc. | 2 Bridge Street, Point Edward, ON N7V 4J5 | 5193324680 | 2008-06-23 |
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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.