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.
| Registration Number | M23645703 |
| Legal Business Name | GERBAL SERVICES LLP English / Anglais |
| Address | 885 Georgia Street Unit 800 Vancouver BC V6C 3H1 |
| Telephone | 14168696265 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-12 |
| Expiration Date | 2025-09-13 |
| Business Activity | Money transferring / Transfert de fonds |
| Address | Telephone | Business Activity |
|---|---|---|
| 5300 Commerce Court West, 199 Bay Street, Toronto, ON M5L 1B9 |
| Street Address |
885 GEORGIA STREET UNIT 800 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6C 3H1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bancorage Pay Corp. | Suite 900, 885 West Georgia Street, Vancouver, BC V6C 3H1 | 9195923993 | 2021-01-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Izy Payments Inc. | Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G8 | 3706182121 ext. 5 | 2021-11-22 |
| Mobilum Canada Inc | 700-838 W Hastings St, Vancouver, BC V6C 0A6 | 6043145675 | 2022-02-16 |
| People Center (Canada), Inc. · Rippling | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 4158574233 | 2023-01-27 |
| Bluzelle Networks Inc. | 550 Burrard St Unit 2900, Vancouver, BC V6C 0A3 | 6046162373 | 2014-09-24 |
| Minutebook Technologies Corporation | 550 Burrard St #2900, Vancouver, BC V6C 0A3 | 16047745469 | 2022-11-22 |
| Mobilum Technologies Inc | 700-838 W Hastings St, Vancouver, BC V6C 0A6 | 6043145675 | 2021-11-03 |
| Anonymous | 4206-1011 Cordova St W, Vancouver, BC V6C 0B2 | 6043550574 | 2015-03-17 |
| Transimple Financial Ltd. | 2205-838 W Hastings St, Vancouver, BC V6C 0A6 | 6047238156 | 2023-03-16 |
| 1198598 B.C. Ltd. · Bittreo | 900 W Pender St, 6th Floor, Vancouver, BC V6C 1L6 | 7788984458 | 2019-08-28 |
| Sendfirst Enterprises Limited | 890 West Pender Street Unit 600, Vancouver, BC V6C 1J9 | 7072362627 ext. 234 | 2023-08-30 |
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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.