CONNECT CASH SERVICES INC

Address:
9280 Goldhurst Terrace, Burnaby, BC V5A 4P2

CONNECT CASH SERVICES INC (Registration# M09926076) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 3, 2009.

Business Overview

Main Business

Registration Number M09926076
Business Number Ceased / Cessée
Legal Business Name CONNECT CASH SERVICES INC (English / Anglais)
Location 9280 GOLDHURST TERRACE
BURNABY
BC V5A 4P2
Canada
Registration Date 2009-03-03
Cessation Date 2012-03-19
Phone Number 6042246777
Web Site www.connect-cash.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 626101
Incorporation Date 2001-04-18
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

9280 Goldhurst Terrace, Burnaby, BC V5A 4P2
Address 9280 GOLDHURST TERRACE
City BURNABY
Province BC
Postal V5A 4P2
Country CA

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BUY-LOW FOODS LTD 9000 University High St, Burnaby, BC V5A4Y0 2008-06-23
THE BANK OF NOVA SCOTIA 8972 University High St, Burnaby, BC V5A4Y6 2008-06-23

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Competitor

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City BURNABY
Post Code V5A 4P2

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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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