GS0361: Check verification; credit card verification; verification of funds available in bank accounts; electronic credit card transactions; electronic cash transactions; credit card transaction processing services; credit card services; insurance consultation; bill payment services; investment consultation; investment management; safe deposit box services; surety services; financial clearinghouses; financial planning and portfolio management; financial valuation of real estate; trust services, namely, investment and trust company services; administration of trusts; financial sponsorship of sporting, cultural and educational events; electronic debit transactions; lease-purchase financing; mortgage lending; capital investment consultation; loan financing; administration of employee pension plans; financial analysis and consultation; investment brokerage; stock brokerage; financial services in the nature of investment security; mutual fund distribution; monetary exchange services; banking services; financial administration of trusts, estates and pension funds for others; tax planning services; consultation regarding the appraisal of goods; financial consultation in the field of employee benefits
Case File Event Statements
10/10/2014 - 10 years ago
9 - CANCELLED SEC. 8 (6-YR)Type:C8..
3/4/2008 - 16 years ago
8 - REGISTERED-PRINCIPAL REGISTERType:R.PR
12/18/2007 - 17 years ago
7 - PUBLISHED FOR OPPOSITIONType:PUBO
11/28/2007 - 17 years ago
6 - NOTICE OF PUBLICATIONType:NPUB
11/13/2007 - 17 years ago
5 - LAW OFFICE PUBLICATION REVIEW COMPLETEDType:PREV
11/13/2007 - 17 years ago
4 - ASSIGNED TO LIEType:ALIE
10/10/2007 - 17 years ago
3 - APPROVED FOR PUB - PRINCIPAL REGISTERType:CNSA