COINBERRY · COINBERRY LIMITED

Address:
100-320 Davenport Rd, Toronto, ON M5R1K6

COINBERRY · COINBERRY LIMITED is an agent of CB INTERNATIONAL LIMITED (Registration# M19472177), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 4, 2019.

Business Overview

Agent Information

Agent Legal Business Name COINBERRY LIMITED (English / Anglais)
Agent Operate Name COINBERRY
Phone Number 18886162646
Business Activity Money transferring / Transfert de fonds
Main Location 100-320 DAVENPORT RD
TORONTO
ON M5R1K6
Canada
Agent For CB INTERNATIONAL LIMITED

Main Business

Registration Number M19472177
Business Number Registered / Inscrite
Legal Business Name CB INTERNATIONAL LIMITED (English / Anglais)
Location 224 BAYVIEW FLAT NO1
MARSASCALA
Malta
Registration Date 2019-01-04
Registration Expiration Date 2021-06-30
Phone Number 18886162646
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number C86797
Incorporation Date 2018-06-13
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

100-320 Davenport Rd, Toronto, ON M5R1K6
Address 100-320 DAVENPORT RD
City TORONTO
Province ON
Postal M5R1K6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
COINBERRY LIMITED #100-320 Davenport Rd, Toronto, ON M5R1K6 2018-04-11

Corporations with the same postal prefix

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

Competitor

Search similar business entities

City MARSASCALA
Post Code MSK 3012

Improve Information

Please provide details on COINBERRY · COINBERRY LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches