The Currency Exchange House Limited · The Exchange House At Blue Water Bridge

5193373703 · 1 Bridge St. Currency Building Blue Water Bridge, Point Edwards, ON N7V 4J5

Overview

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.

MSB Registration Information

Registration NumberM18733024
Legal Business NameTHE CURRENCY EXCHANGE HOUSE LIMITED English / Anglais
Operate NameTHE EXCHANGE HOUSE AT BLUE WATER BRIDGE
Address1 Bridge St. Currency Building Blue Water Bridge
Point Edwards
ON N7V 4J5
Telephone5193373703
Websitewww.txhsarnia.com
Registration StatusRegistered / Inscrite
Registration Date2018-02-21
Expiration Date2025-02-17
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number002615352
Address1 Bridge St. Currency Building Blue Water Bridge
Point Edwards
ON N7V 4J5
Incorporation Date2018-01-15
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 1 BRIDGE ST. CURRENCY BUILDING BLUE WATER BRIDGE
CityPOINT EDWARDS
ProvinceON
Postal CodeN7V 4J5
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Blue Water Bridge Duty Free Shop Inc. 2 Bridge Street, Point Edward, ON N7V 4J551933246802008-06-23

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
1375455 Ontario Inc · Casino Currency Exchange 611 St-Clair Street, Point Edward, ON N7V1P251934478112008-06-23

Businesses in the province of ON

Business NameAddressTelephoneRegistration Date
1000595889 Ontario Inc. 152 Orchard Heights Blvd., Aurora, ON L4G 3A264782109732023-09-13
Payroll Centre Canada Inc. 70 Delta Park Boulevard, Unit #4, Brampton, ON L6R 2E4136577761272023-09-13
Gulliver Pay Inc. 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2143828233792023-09-25
Keenli Solutions Inc. · Knlipay 77 City Centre Drive Suite 501, Mississauga, ON L5B 1M585533332232023-09-19
Fortress Algo Inc · Wiremi 21 King St W, Hamilton, ON L8P 4W728978849762023-09-20
Onetella Digital Services Ltd. 250 Yonge St, Suite 2201, Toronto, ON M5B 2L760472139512023-09-22
Keo Canada Inc. · Keo World 155 Wellington Street West, Toronto, ON M5V 3J795459342252023-09-20
Galaxy Trust Advanced International Inc. 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B641688840502023-09-20
Weremit Financials Inc C-2386 Munn's Ave, Oakville, ON L6H 6G964745008142023-09-22
1000607738 Ontario Inc. · Poursharaf Exchange 6015 Yonge St., North York, ON M2M 3W264761314612023-09-22
Find all businesses in the province of ON

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Blue Water Bridge Canada · Blue Water Bridge Authority Currency Exchange 1555 Venetian Blvd, Point Edward, ON N7T 0A95193373703 ext. 3092008-06-23
2173065 Ontario Inc. · Cash House 4569 Kingston Road, Scarborough, ON M1E 2N641628667912008-06-30
1696354 Ontario Ltd. · Cash House 2348 Dufferin Street, Toronto, ON M6E 3S441678001052008-06-23
Agrani Remittance House Canada Inc. 2978 Danforth Ave, Unit-2, Toronto, ON M4C 1M641655173482012-07-11
Ideation House Financial Services Limited · Paybuddie 3080 Yonge Street, Suite 6060, Toronto, ON M4N 3N141683879932022-08-08
6879713 Canada Inc. · Cash House 925 Rathburn Road East, Mississauga, ON L4W 4C390528105052008-07-18
Txh The Exchange House Inc. Stamford Green Plaza, 3483 Portage Rd, Unit 4, Niagara Falls, ON L2J 2K590598400852008-06-23
Custom House Ulc 3000-1 Place Ville Marie, Montreal, QC H3B 4N851498240002009-11-20
Blue Water Bridge Duty Free Shop Inc. 2 Bridge Street, Point Edward, ON N7V 4J551933246802008-06-23
Cash House Armored Transport and Services Ltd 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W990576010152014-05-21

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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.