Cullinan Financial Services Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20358551. The business address is 319 W Hastings Street, #400, Vancouver, BC V6B 1H6.
| Registration Number | M20358551 |
| Legal Business Name | CULLINAN FINANCIAL SERVICES LTD. English / Anglais |
| Address | 319 W Hastings Street, #400 Vancouver BC V6B 1H6 |
| Telephone | 9179405505 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-11-10 |
| Expiration Date | 2025-08-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1272205 |
| Address | 319 W Hastings Street, #400 Vancouver BC V6B 1H6 |
| Incorporation Date | 2020-10-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
319 W HASTINGS STREET, #400 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 1H6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Symoco Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 17787433131 | 2022-07-21 |
| Cabbagino Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 16042291749 | 2021-02-10 |
| Tome Transfer Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 14038798272 | 2020-10-30 |
| Settle Safe Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 4038798124 | 2020-09-11 |
| Finpec Pay Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7788009971 | 2021-04-28 |
| Onyx Globe Payment Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 5872874234 | 2021-02-11 |
| Deima Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7786524798 | 2020-10-02 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Otry Capital Inc. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 17788193250 | 2020-07-22 |
| Superb Payments Ltd. | 400- 319 W Hastings Street, Vancouver, BC V6B 1H6 | 6042458425 | 2021-01-05 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Crederes Solutions Ltd. | 400- 319 W Hastinngs Street, Vancouver, BC V6B 1H6 | 17788061471 | 2020-11-10 |
| Gancho Payments Ltd. | 400-319 West Hastings Street, Vancouver, BC V6B 1H6 | 16043739945 | 2020-12-31 |
| Finsfy Payment Solutions Ltd | 319 W Hastings Street, # 400, Vancouver, BC V6B 1H6 | 3712964589 | 2021-03-16 |
| Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
| Amity Payments Ltd. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 16043321608 | 2020-08-17 |
| Ultramarine Exchange Ltd. · Ultramarinex | 400-319 W Hastings St, Vancouver, BC V6B 1H6 | 17788009970 | 2020-10-16 |
| Cepheus Payment Corp. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7788193292 | 2021-03-24 |
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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.