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Nick Sheppard
Compliance Officer at Continental Currency Exchange
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Work Experience
Apr 2014 - Present · 10 years and 8 months
Compliance Officer
Apr 2016 - Present · 8 years and 8 months
Assistant Branch Manager
Apr 2014 - Sep 2018 · 4 years and 5 months
Company Details
Continental Currency Exchange is Canada’s largest foreign exchange provider. Since 1989 we have proudly provided clients with the great rates and customer service that make us an industry leader in corporate, small business, and retail foreign exchange. Get the best rates guaranteed on almost 100 currencies available to buy or sell immediately with no commission at all of our 19 locations. We also offer: Business Services You'll receive flexible foreign exchange solutions designed to meet your needs and exceed your expectations. Whether it’s one trade or a long term business relationship, our fully customized wholesale rates and premium service will help your business grow. Visit order.continentalcurrency.ca to or visit a branch register your business today. Money Transfers Send low cost wires and international payments around the world. Transfer USD & CAD between your business or personal accounts with Pre authorized Debit & Deposit to set up your transfer online go to order.continentalcurrency.ca Personal Client Services For regular foreign exchange needs, we offer private client services that make it easier and more inexpensive than ever to pay foreign bills, make large payments, exchange currency, send funds to friends or family overseas and more. 19 LOCATIONS ACROSS ONTARIO: Barrie — Georgian Mall Brampton — Bramalea City Centre Burlington — Mapleview Mall Cambridge — Cambridge Centre Hamilton — Jackson Square Hamilton — Lime Ridge Mall Kitchener — Fairview Park Mall London — Masonville Place Mall Markham — Markville Shopping Centre Mississauga - Erin Mills Town Centre Newmarket — Upper Canada Mall North York (Toronto) — Yorkdale Shopping Centre Oshawa — Oshawa Shopping Centre Pickering — Pickering Town Centre Scarborough (Toronto) - Scarborough Town Centre St. Catharines — The Pen Centre Stoney Creek — Eastgate Square Sudbury — New Sudbury Centre Windsor — Devonshire Mall
Year Founded
1989
Social Media
LinkedinFacebookTwitter
Industry
Financial Services, Commercial banks, Financial and insurance services, Business Services, Banking services
HQ Location
419 King St. West Unit K4 Oshawa, Ontario L1J 2K5, CA
Keywords
Foreign Exchange PaymentsInternational WiresSpecializing in Obscure & Exotic CurrenciesInternational PaymentsCorporate Servicesand Online Currency Order
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