Registration Number | M20835163 |
Business Number | Registered / Inscrite |
Legal Business Name | CREDERES SOLUTIONS LTD. (English / Anglais) |
Location |
400 - 319 W HASTINNGS STREET VANCOUVER BC V6B1H6 Canada |
Registration Date | 2020-11-10 |
Registration Expiration Date | 2023-09-30 |
Phone Number | 16046703457 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1265061 |
Incorporation Date | 2020-09-10 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 400 - 319 W HASTINNGS STREET |
City | VANCOUVER |
Province | BC |
Postal | V6B1H6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CULLINAN FINANCIAL SERVICES LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B1H6 | 2020-11-10 | |
TOME TRANSFER LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B1H6 | 2020-10-30 | |
VERSER PAY LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B1H6 | 2020-10-21 | |
ULTRAMARINE EXCHANGE LTD. | 400-319 W Hastings St, Vancouver, BC V6B1H6 | 2020-10-16 | |
SMART PAYMENTS TECHNOLOGIES LTD. | 319 W Hastings Street, Vancouver, BC V6B1H6 | 2020-10-09 | |
MUVON PAYMENTS LTD. | 400 - 319 W Hastings Street, Vancouver, BC V6B1H6 | 2020-10-09 | |
DEIMA FINANCIAL SERVICES LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B1H6 | 2020-10-02 | |
SETTLE SAFE LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B1H6 | 2020-09-11 | |
AMITY PAYMENTS LTD. | 400 - 319 W Hastings Street, Vancouver, BC V6B1H6 | 2020-08-17 | |
CELEBROPAY WORLDWIDE LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B1H6 | 2020-07-22 |
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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.