Cruisepay Finance Ltd.

16042590201 · 44322 Yale Rd Unit 3b #180, Chilliwack, BC V2R 4H1

Overview

Cruisepay Finance Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23874225. The business address is 44322 Yale Rd Unit 3b #180, Chilliwack, BC V2R 4H1.

MSB Registration Information

Registration NumberM23874225
Legal Business NameCRUISEPAY FINANCE LTD. English / Anglais
Address44322 Yale Rd Unit 3b #180
Chilliwack
BC V2R 4H1
Telephone16042590201
Registration StatusRegistered / Inscrite
Registration Date2023-06-28
Expiration Date2026-05-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation NumberBC1417540
Address44322 Yale Rd Unit 3b #180
Chilliwack
BC V2R 4H1
Incorporation Date2023-05-22
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Branch Locations

AddressTelephoneBusiness Activity
Oresti 5 Ypsonas, Limassol, Limassol 4186, CY16042590201

Location Information

Street Address 44322 YALE RD UNIT 3B #180
CityCHILLIWACK
ProvinceBC
Postal CodeV2R 4H1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Checkpay Technologies Ltd. 135-11300 Number 5 Road, Richmond, BC V2R 4H177868328852017-11-17
Sandy Cliff Payments Ltd. 44322 Yale Rd Unit 3b #155, Chilliwack, BC V2R 4H1177865357412023-09-25
1418769 B.C. Ltd. 44322 Yale Rd Unit 3b #212, Chilliwack, BC V2R 4H1160426268542023-07-06

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Canex International Currency Exchange Ltd 43995 Progress Way Unit 104, Chilliwack, BC V2T 6R360474400132021-11-02
Bitvenus Technology Ltd. 8785 Willow Dr, Chilliwack, BC V2P 5H977832516582023-09-25

Businesses in the province of BC

Business NameAddressTelephoneRegistration Date
Hwamau Currency Exchange Inc. 2105-3700 No. 3 Rd, Richmond, BC V6X 2C177832362782023-09-21
Vixi Pay Inc. 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A43572526177 ext. 72023-09-15
Confido Finance Ltd. 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L777872157392023-09-13
Bambora Inc. 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G583322626722023-09-28
Gerbal Services LLP 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1141686962652023-09-12
Sagapay Finance Ltd. 7-2070 Harvey Ave. Unit #287, Kelowna, BC V1Y 8P860433285782023-09-20
Renemex Holdings Group Corporation · Seddigh Exchange Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P760497077002023-09-20
Xbancer Payment Ltd 1099-1771 Robson St, Vancouver, BC V6G 3B7160426005772023-09-29
Revo Pay Inc. 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880713862023-08-30
Litro Money Corp. 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H528950511582023-09-08
Find all businesses in the province of BC

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Quaro Finance Ltd 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2177865055082022-02-10
Payean Finance Inc. 1771 Robson Street, 1373, Vancouver, BC V6G 1C9160448406622021-12-02
Nine Finance 813-180 Lees Ave, Ottawa, ON K1S 5J622622406952019-08-21
Nordic.Finance Inc. 1255-1000, Rue Peel, Montreal, QC H3B 2T981944831402022-04-04
Zhenzhi Finance 7170 Warden Ave, Unit 2, Markham, ON L3R 8B464798092852021-01-15
All In One Finance Inc 92 Caplan Ave, Unit 656, Barrie, ON L4N 9J241685016312023-06-08
Jsh Finance 26 Bruce Street Apt B13, Woodbridge, ON L4L 0H464755113292023-05-02
Instaban Finance Ltd. 1771 Robson Street, 1606, Vancouver, BC V6G 1C9143878839172022-04-14
Payzen Finance Inc 400, 319 W. Hastings St., Vancouver, BC V6B 1H677865298182022-02-14
Gt Finance Inc. 620 Rue LabbÉ, Levis, QC G6K 1W458177727842021-08-06

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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.