C&C MONEY TRANSFER CORP.
Business Overview
Main Business
| Registration Number | M08414932 |
| Business Number | Registered / Inscrite |
| Legal Business Name | C&C MONEY TRANSFER CORP. (English / Anglais) |
| Location |
4500 KINGSWAY, UNIT 1607 BURNABY BC V5H2A9 Canada |
| Registration Date | 2008-06-23 |
| Registration Expiration Date | 2021-02-09 |
| Phone Number | 6044329858 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Business Incorporation
| Incorporation Number | BC0749703 |
| Incorporation Date | 2006-02-23 |
| Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Office Location
| Address | 4500 KINGSWAY, UNIT 1607 |
| City | BURNABY |
| Province | BC |
| Postal | V5H2A9 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| EVERYDAY FINANCIAL SERVICES LTD | 2830-4500 Kingsway, Burnaby, BC V5H2A9 | 2016-12-14 | |
| VANGEAD INTERMEDIARY CO. LTD. | 1005-4500 Kingsway, Burnaby, BC V5H2A9 | 2016-07-27 | |
| CRYSTAL CURRENCY EXCHANGE INC | 4500 Kingsway Suite 1231, Burnaby, BC V5H2A9 | 2011-09-23 | |
| CRYSTAL CURRENCY EXCHANGE INC | 2830-4500 Kingsway, Burnaby, BC V5H2A9 | 2011-09-23 | |
| CAN-CHINA FINANCIAL SERVICES LTD | 4500 Kingsway (#2605), Burnaby, BC V5H2A9 | 2009-06-19 | |
| CANADA MONEY TT LTD | 1231 - 4500 Kingsway, Burnaby, BC V5H2A9 | 2008-07-15 | |
| KINGMARK (CANADA) CURRENCY EXCHANGE INC. | 1689-4500 Kingsway, Burnaby, BC V5H2A9 | 2008-06-23 | |
| CAN-CHINA FINANCIAL SERVICES LTD. | 2605 - 4500 Kingsway, Burnaby, BC V5H2A9 | 2008-06-23 | |
| CRYSTAL CURRENCY EXCHANGE INC | 2830-4500 Kingsway, Burnaby, BC V5H2A9 | 2018-02-14 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| TURNPOINT INTERNATIONAL TRADING LTD | 1204 - 4390 Grange St, Burnaby, BC V5H 1P6 | 2012-12-07 | |
| KINGSWAY SHOP TRADING LIMITED | 1231-4500 Kingsway, Burnaby, BC V5H 2A9 | 2009-08-28 | |
| SHI, BAELEAN | 4500 Kingsway, Suite 2830, Burnaby, BC V5H 2A9 | 2009-04-08 | |
| CANADA MONEY TT LTD. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 2008-06-23 | |
| SAVE ON CURRENCY EXCHANGE | 2830-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 2008-06-23 | |
| 0910598 BC LIMITED | 200 - 5050 Kingsway Avenue, Burnaby, BC V5H 4H2 | 2011-06-17 | |
| HAPPY CURRENCY EXCHANGE INC. | 160-4603 Kingsway, Burnaby, BC V5H 4M4 | 2008-06-23 | |
| CITADEL COMMERCE CORP | 1018 - 4720 Kingsway, Metrotower II, Burnaby, BC V5H 4N2 | 2008-06-23 | |
| MINT STATE COINS | 208-4820 Kingsway, Metropolis Metrotown Mall, Burnaby, BC V5H 4P1 | 2008-07-02 | |
| DEER LAKE INVESTMENT LTD | 407-4885 Kingsway, Burnaby, BC V5H 4T2 | 2008-06-23 |
Improve Information
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Dataset Information
| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses 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.
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