Registration Number | M13420946 |
Business Number | Expired / Expirée |
Legal Business Name | GC GIFT CONNECTS PTY LTD. (English / Anglais) |
Location |
398-2416 MAIN STREET VANCOUVER BC V5T 3E2 Canada |
Registration Date | 2013-08-06 |
Registration Expiration Date | 2016-04-30 |
Phone Number | 4166498721 |
Web Site | www.giftconnects.com |
Business Activity |
Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | BC0968150 |
Incorporation Date | 2013-04-22 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 398-2416 MAIN STREET |
City | VANCOUVER |
Province | BC |
Postal | V5T 3E2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DOMINO YIELD MARKETS LIMITED | 398-2416 Main Street, Vancouver, BC V5T3E2 | 2019-10-04 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
0952464 B.C. LTD. | 2448 Main Street, Vancouver, BC V5T 3E2 | 2013-05-14 | |
AURAHA, JOHNNY | 2448 Main St, Vancouver, BC V5T 3E2 | 2009-04-24 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PARK AND PARK DISTRIBUTION LIMITED | 2932 Main Street, Vancouver, BC V5T 3G3 | 2008-06-23 | |
E-PERA CORP. | 3181 Main Street, Vancouver, BC V5T 3G7 | 2009-02-02 | |
CROSSLINKS MONEY TRANSFER CORPORATION | 308, 5th Avenue East, Vancouver, BC V5T1H4 | 2017-11-01 | |
J.B. DRUGS LTD. | 100 - 370 Broadway E, Vancouver, BC V5T1W0 | 2008-06-23 | |
SHERY CONVENIENCE STORE, - | 145 East Broadway, Vancouver, BC V5T1W1 | 2011-12-28 | |
1171613 B.C. LTD. | 145 E Broadway, Vancouver, BC V5T1W1 | 2009-06-19 | |
NATIONAL MONEY MART CO | 345 East Broadway, Vancouver, BC V5T1W5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 329 East Broadway, Vancouver, BC V5T1W5 | 2008-06-23 | |
NATIONAL MONEY MART CO | 345 E Broadway, Vancouver, BC V5T1W5 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 345 East Broadway, Vancouver, BC V5T1W5 | 2008-06-23 |
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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.