CREDERES SOLUTIONS LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 10, 2020.
| Registration Number | M20835163 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | CREDERES SOLUTIONS LTD. English / Anglais |
| Main Location | 400 - 319 W Hastinngs Street Vancouver BC V6B 1H6 |
| Registration Date | 2020-11-10 |
| Expiration Date | 2023-09-30 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 16046703457 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: BC1265061 Incorporation Date: 2020-09-10 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC |
| Street Address | 400 - 319 W HASTINNGS STREET |
| City | VANCOUVER |
| Province | BC |
| Province Description | |
| Postal | V6B1H6 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cullinan Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-11-10 | Registered |
| Tome Transfer Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-10-30 | Registered |
| Verser Pay Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-10-21 | Registered |
| Ultramarine Exchange Ltd. | 400-319 W Hastings St, Vancouver, BC V6B 1H6 | 2020-10-16 | Registered |
| Smart Payments Technologies Ltd. | 319 W Hastings Street, Vancouver, BC V6B 1H6 | 2020-10-09 | Registered |
| Muvon Payments Ltd. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 2020-10-09 | Registered |
| Deima Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-10-02 | Registered |
| Settle Safe Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-09-11 | Registered |
| Amity Payments Ltd. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 2020-08-17 | Registered |
| Celebropay Worldwide Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-07-22 | Registered |
| Find all businesses in the same postal code | |||
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Payhub Solutions Inc. | 200-375 Water Street, Vancouver, BC V6B 0M9 | 2015-05-11 | Expired |
| Zipzap · Zipzap Canada Inc. | Floor 6, 123 Cambie Street, Vancouver, BC V6B 1B8 | 2015-04-28 | Ceased |
| Kluzo Financial Services Inc | 816-675 Hastings St W, Vancouver, BC V6B 1N2 | 2014-05-29 | Ceased |
| Cash 4 Cash Currency Exchange · C4c Currency Exchange Ltd. | 104 Water St, Vancouver, BC V6B 1V2 | 2008-06-23 | Expired |
| Cb Money Exchange Service Ltd | 386 Robson Street, Vancouver, BC V6B 2B2 | 2013-02-15 | Ceased |
| Nocheque Services Ltd | 234 Abbott Street, Second Floor, Vancouver, BC V6B 2K8 | 2014-03-21 | Expired |
| Cashport Money Services Inc | 1707-939 Homer St, Vancouver, BC V6B 2W6 | 2011-02-07 | Ceased |
| Taurus Exchange · Taurus Crypto Services Inc. | 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 2014-08-13 | Ceased |
| Pexpay · Mmd Global Processing Ulc | Suite 170, 422 Richards St., Vancouver, BC V6B 2Z4 | 2011-09-09 | Expired |
| Roberto's Netshop · Roberto's Money Exchange Ltd. | 534 Seymour Street, Vancouver, BC V6B 3J5 | 2008-06-23 | Expired |
| Find all businesses in the same postal prefix | |||
| City | VANCOUVER |
| Post Code | V6B1H6 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Majek Solutions Inc | Unit 13 - 951 Wilson Ave, Toronto, ON M3K 2A7 | ||
| Solutions D■affaires Western Union / Western Union Business Solutions · Custom House Ulc | 250 Howe Street, Suite 1600, Vancouver, BC V6C 3R8 | 2009-11-20 | Registered |
| Groupe Mirage Solutions Senc · Groupe Mirage Solutions S | 10352 Boul St Michel, Montreal, QC H1H 5H3 | ||
| Advanced Forex / Advancedfx / Afx Solutions · Advanced Foreign Exchange Ltd / Advanced Forex / Afx Solutions | 108 West 17th, North Vancouver, BC V7M 2J6 | 2018-01-03 | Registered |
| Instant Money Solutions · Instant Money Solutions I | 909 Notre Dame Ave, Winnipeg, MB R3E 0M8 | ||
| Payhub Solutions Inc. | 200-375 Water Street, Vancouver, BC V6B 0M9 | 2015-05-11 | Expired |
| Vcan Business Solutions Ltd. | 925 Davie, Vanvouver, BC V6Z 1B9 | 2013-07-17 | Ceased |
| Igopay Solutions Ltd. | 312 - 667 Watt Blvd Sw, Edmonton, AB T6X 0Y2 | 2016-02-12 | Ceased |
| Clearbank Solutions Inc. | 40 Nesbitt Dr., Toronto, ON M4W 2G3 | 2016-03-04 | Expired |
| Sunlight Solutions Inc. | 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 | 2008-06-23 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.