CROSSLINKS MONEY TRANSFER CORPORATION

Address:
308, 5th Avenue East, Vancouver, BC V5T1H4

CROSSLINKS MONEY TRANSFER CORPORATION (Registration# M17945708) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 1, 2017.

Business Overview

Main Business

Registration Number M17945708
Business Number Registered / Inscrite
Legal Business Name CROSSLINKS MONEY TRANSFER CORPORATION (English / Anglais)
Location 308, 5TH AVENUE EAST
VANCOUVER
BC V5T1H4
Canada
Registration Date 2017-11-01
Registration Expiration Date 2022-06-11
Phone Number 4166287196
Web Site www.crosslinksmoney.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1125206
Incorporation Date 2017-06-29
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
CROSSLINKS MONEY TRANSFER CORPORATION 248, Queen Street East, 2nd Floor, Brampton, ON L6V1B9 2017-11-01 Registered

Office Location

308, 5th Avenue East, Vancouver, BC V5T1H4
Address 308, 5TH AVENUE EAST
City VANCOUVER
Province BC
Postal V5T1H4
Country CA

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GC GIFT CONNECTS PTY LTD. 398-2416 Main Street, Vancouver, BC V5T 3E2 2013-08-06
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
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
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

Competitor

Search similar business entities

City VANCOUVER
Post Code V5T1H4

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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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