Gerbal Services LLP

14168696265 · 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1

Overview

Gerbal Services LLP is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23645703. The business address is 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1.

MSB Registration Information

Registration NumberM23645703
Legal Business NameGERBAL SERVICES LLP English / Anglais
Address885 Georgia Street Unit 800
Vancouver
BC V6C 3H1
Telephone14168696265
Registration StatusRegistered / Inscrite
Registration Date2023-09-12
Expiration Date2025-09-13
Business ActivityMoney transferring / Transfert de fonds

Branch Locations

AddressTelephoneBusiness Activity
5300 Commerce Court West, 199 Bay Street, Toronto, ON M5L 1B9

Location Information

Street Address 885 GEORGIA STREET UNIT 800
CityVANCOUVER
ProvinceBC
Postal CodeV6C 3H1
CountryCA

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Business NameAddressTelephoneRegistration Date
Bancorage Pay Corp. Suite 900, 885 West Georgia Street, Vancouver, BC V6C 3H191959239932021-01-06

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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.