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.
Registration Number | M23874225 |
Legal Business Name | CRUISEPAY FINANCE LTD. English / Anglais |
Address | 44322 Yale Rd Unit 3b #180 Chilliwack BC V2R 4H1 |
Telephone | 16042590201 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-06-28 |
Expiration Date | 2026-05-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1417540 |
Address | 44322 Yale Rd Unit 3b #180 Chilliwack BC V2R 4H1 |
Incorporation Date | 2023-05-22 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Address | Telephone | Business Activity |
---|---|---|
Oresti 5 Ypsonas, Limassol, Limassol 4186, CY | 16042590201 |
Street Address |
44322 YALE RD UNIT 3B #180 |
City | CHILLIWACK |
Province | BC |
Postal Code | V2R 4H1 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Checkpay Technologies Ltd. | 135-11300 Number 5 Road, Richmond, BC V2R 4H1 | 7786832885 | 2017-11-17 |
Sandy Cliff Payments Ltd. | 44322 Yale Rd Unit 3b #155, Chilliwack, BC V2R 4H1 | 17786535741 | 2023-09-25 |
1418769 B.C. Ltd. | 44322 Yale Rd Unit 3b #212, Chilliwack, BC V2R 4H1 | 16042626854 | 2023-07-06 |
Business Name | Address | Telephone | Registration Date |
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Canex International Currency Exchange Ltd | 43995 Progress Way Unit 104, Chilliwack, BC V2T 6R3 | 6047440013 | 2021-11-02 |
Bitvenus Technology Ltd. | 8785 Willow Dr, Chilliwack, BC V2P 5H9 | 7783251658 | 2023-09-25 |
Business Name | Address | Telephone | Registration Date |
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Hwamau Currency Exchange Inc. | 2105-3700 No. 3 Rd, Richmond, BC V6X 2C1 | 7783236278 | 2023-09-21 |
Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
Gerbal Services LLP | 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1 | 14168696265 | 2023-09-12 |
Sagapay Finance Ltd. | 7-2070 Harvey Ave. Unit #287, Kelowna, BC V1Y 8P8 | 6043328578 | 2023-09-20 |
Renemex Holdings Group Corporation · Seddigh Exchange | Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P7 | 6049707700 | 2023-09-20 |
Xbancer Payment Ltd | 1099-1771 Robson St, Vancouver, BC V6G 3B7 | 16042600577 | 2023-09-29 |
Revo Pay Inc. | 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P9 | 7788071386 | 2023-08-30 |
Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
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Quaro Finance Ltd | 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2 | 17786505508 | 2022-02-10 |
Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
Nine Finance | 813-180 Lees Ave, Ottawa, ON K1S 5J6 | 2262240695 | 2019-08-21 |
Nordic.Finance Inc. | 1255-1000, Rue Peel, Montreal, QC H3B 2T9 | 8194483140 | 2022-04-04 |
Zhenzhi Finance | 7170 Warden Ave, Unit 2, Markham, ON L3R 8B4 | 6479809285 | 2021-01-15 |
All In One Finance Inc | 92 Caplan Ave, Unit 656, Barrie, ON L4N 9J2 | 4168501631 | 2023-06-08 |
Jsh Finance | 26 Bruce Street Apt B13, Woodbridge, ON L4L 0H4 | 6475511329 | 2023-05-02 |
Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
Gt Finance Inc. | 620 Rue LabbÉ, Levis, QC G6K 1W4 | 5817772784 | 2021-08-06 |
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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.