NEWTON · NEWTON CRYPTO LTD

Address:
155 Dalhousie St, Toronto, ON M5B 2P7

NEWTON · NEWTON CRYPTO LTD (Registration# M19607029) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 25, 2019.

Business Overview

Main Business

Registration Number M19607029
Business Number Registered / Inscrite
Legal Business Name NEWTON CRYPTO LTD (English / Anglais)
Operate Name NEWTON
Location 155 DALHOUSIE ST
TORONTO
ON M5B 2P7
Canada
Registration Date 2019-06-25
Registration Expiration Date 2022-01-31
Phone Number 16475193878
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1061006-2
Incorporation Date 2018-01-31
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
NEWTON · NEWTON CRYPTO LTD 370 King St W Suite 701, Toronto, ON M5V1J9 2019-06-25 Registered

Office Location

155 Dalhousie St, Toronto, ON M5B 2P7
Address 155 DALHOUSIE ST
City TORONTO
Province ON
Postal M5B 2P7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH OUT INC 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 2009-04-24
TRADERS INC 105 Dundas Street East, Toronto, ON M5B 1E1 2009-06-29
GLOBAL HEDGING CORP. Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 2012-02-17
GFX PARTNERS INC. 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 2008-06-25
NEXT INTERNATIONAL INC 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 2008-06-23
ÉCHANGE MINCORP INC. 220 Yonge Street Box 103, Toronto, ON M5B 2H1 2008-07-24
SHOPPERS DRUG MART 279 Yonge St, Toronto, ON M5B0A7 2008-07-15
2198650 ONTARIO INC 65 Shuter St, Toronto, ON M5B1B2 2008-07-15
WORLD LINK FOREX INC 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 2010-07-23
H & R BLOCK CANADA INC 290 Yonge St Eatons Centre, Toronto, ON M5B1C8 2008-06-23

Competitor

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City TORONTO
Post Code M5B 2P7

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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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