CROSSLINKS MONEY TRANSFER CORPORATION

Address:
248, Queen Street East, 2nd Floor, Brampton, ON L6V1B9

CROSSLINKS MONEY TRANSFER CORPORATION is (Registration# M17945708), 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

Branch Information

Main Business CROSSLINKS MONEY TRANSFER CORPORATION
Branch Location 248, QUEEN STREET EAST, 2ND FLOOR
BRAMPTON
ON L6V1B9
Canada
Phone Number 9054592815
Business Activity Money transferring / Transfert de fonds

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)

Office Location

248, Queen Street East, 2nd Floor, Brampton, ON L6V1B9
Address 248, QUEEN STREET EAST, 2ND FLOOR
City BRAMPTON
Province ON
Postal L6V1B9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP 244 Queen St East, Brampton, ON L6V1B9 2008-06-23
CASH 4 YOU CORP. 244 Queen Street East, Brampton, ON L6V1B9 2017-08-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2417517 ONTARIO INC 188 Queen Street East Unit B, Brampton, ON L6V 1B3 2014-05-21
2145438 ONTARIO LTD. 212a Queen Street E, Brampton, ON L6V 1B7 2008-06-23
CASH 4 YOU CORP. 21-263 Queen St E, Brampton, ON L6V 1B9 2017-08-25
KAAL ASSOCIATES LTD 338 Queen St E, Suite 208, Brampton, ON L6V 1C4 2009-09-11
MONEY BAZAAR CORP. 188 Queen Street East, Brampton, ON L6V1B3 2009-06-19
2502803 ONTARIO INC. 188 Queen Street E, Brampton, ON L6V1B3 2008-07-15
CASH MONEY CHEQUE CASHING 212a Queen St East, Brampton, ON L6V1B7 2008-06-23
CASH MONEY CHEQUE CASHING INC 212a Queen Street E, Brampton, ON L6V1B7 2008-06-23
THE BANK OF NOVA SCOTIA 284 Queen St East Ste 101, Brampton, ON L6V1C2 2008-06-23
MADHUMEENA INC. 374 Queen Street East, Brampton, ON L6V1C3 2009-06-19

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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