Registration Number | M18502412 |
Business Number | Registered / Inscrite |
Legal Business Name | COINBERRY LIMITED (English / Anglais) |
Operate Name | COINBERRY |
Location |
#100-320 DAVENPORT RD TORONTO ON M5R1K6 Canada |
Registration Date | 2018-04-11 |
Registration Expiration Date | 2022-07-07 |
Phone Number | 18886162646 |
Web Site | www.coinberry.io |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1031413-7 |
Incorporation Date | 2017-07-09 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | #100-320 DAVENPORT RD |
City | TORONTO |
Province | ON |
Postal | M5R1K6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
COINBERRY LIMITED | 100-320 Davenport Rd, Toronto, ON M5R1K6 | 2019-01-04 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
YORK FOREIGN EXCHANGE INC | 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 | 2009-06-26 | |
BARWORTH GALLEY INC | 609-35 Walmer Rd, Toronto, ON M5R 2X3 | 2010-01-27 | |
CARLTON CURRENCY INVESTMENTS INC. | 162 Cumberland St., Toronto, ON M5R 3N5 | 2008-09-25 | |
YORK FOREIGN EXCHANGE INC | 69 Yorkville Avenue Unit 102, Toronto, ON M5R1B8 | 2008-06-23 | |
YORK FORIEGN EXCHANGE INC | 69 Yorkville Ave, Suite 102, Toronto, ON M5R1B8 | 2008-06-23 | |
2562556 ONTARIO INC | 160 Kendall Ave, Toronto, ON M5R1M3 | 2008-06-23 | |
NART DRUGS INC. | 292 Dupont St, Toronto, ON M5R1V0 | 2008-06-23 | |
2594150 ONTARIO INC | 272 Dupont Street, Toronto, ON M5R1V7 | 2008-06-23 | |
CANADA POST CORPORATION | 292 Dupont St, Toronto, ON M5R1V9 | 2008-07-15 | |
9813837 CANADA CORP. | 1200 Bay St. Suite 202, Toronto, ON M5R2A5 | 2018-11-14 |
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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.