CRYSTAL CURRENCY EXCHANGE INC

Address:
4500 Kingsway Suite 1231, Burnaby, BC V5H2A9

CRYSTAL CURRENCY EXCHANGE INC (Registration# M11978341) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 14, 2018.

Business Overview

Main Business

Registration Number M11978341
Business Number Registered / Inscrite
Legal Business Name CRYSTAL CURRENCY EXCHANGE INC (English / Anglais)
Location 4500 KINGSWAY SUITE 1231
BURNABY
BC V5H2A9
Canada
Registration Date 2018-02-14
Registration Expiration Date 2020-02-15
Facsimile Number 6044518854
Phone Number 6044338003
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 00130
Issue City BURNABY
Issue Province BC

Business Incorporation

Incorporation Number BC0848460
Incorporation Date 2009-03-26
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Address Start Date Status
CRYSTAL CURRENCY EXCHANGE INC 102-950 West Broadway, Vancouver 2018-02-14 Registered
CRYSTAL CURRENCY EXCHANGE INC 120-8311 Westminster Hwy, Richmond 2018-02-14 Registered
CRYSTAL CURRENCY EXCHANGE INC 2830-4500 Kingsway, Burnaby 2018-02-14 Registered

Office Location

Address 4500 KINGSWAY SUITE 1231
City BURNABY
Province BC
Postal V5H2A9
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
CAN-CHINA FINANCIAL SERVICES LTD 2605-4500 Kingsway, Burnaby 2017-09-13
C&C MONEY TRANSFER CORP. 4500 Kingsway, Unit 1607, Burnaby 2017-02-08
KINGMARK (CANADA) CURRENCY EXCHANGE INC. 1689-4500 Kingsway, Burnaby 2016-12-14
EVERYDAY FINANCIAL SERVICES LTD 2830-4500 Kingsway, Burnaby 2016-12-14
0892875 BC LTD Unit 1601 4500 Kingsway, Burnaby 2016-12-02
CAN-CHINA FINANCIAL SERVICES LTD. 2605 - 4500 Kingsway, Burnaby 2016-09-09
CANADA MONEY TT LTD 1231 - 4500 Kingsway, Burnaby 2016-09-01
VANGEAD INTERMEDIARY CO. LTD. 1005-4500 Kingsway, Burnaby 2016-07-27

Competitor

Search similar business entities

City BURNABY
Post Code V5H2A9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.