Main Business | NEWTON CRYPTO LTD |
Branch Location |
370 KING ST W SUITE 701 TORONTO ON M5V1J9 Canada |
Phone Number | 18336398661 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
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 |
Incorporation Number | 1061006-2 |
Incorporation Date | 2018-01-31 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 370 KING ST W SUITE 701 |
City | TORONTO |
Province | ON |
Postal | M5V1J9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DVEX LTD. | 370 King St W. Suite 701, Toronto, ON M5V1J9 | 2019-10-04 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LEMONADE TECHNOLOGY LIMITED | 786 King St W, Toronto, ON M5V 1N6 | 2020-09-02 | |
BLAIN, DALY | 263 Wellington St W, Suite 602, Toronto, ON M5V 3E6 | 2010-01-29 | |
PARADISO VENTURES INC. | 8 Telegram Mews, Unit 637, Toronto, ON M5V 3Z5 | 2020-05-22 | |
DOST BUSINESS SERVICES LTD. | 1209-50 Bruyeres Mews, Toronto, ON M5V0H8 | 2020-01-23 | |
RKRK FINANCIAL CORP. | 4305-85 Queens Wharf Rd., Toronto, ON M5V0J9 | 2017-09-01 | |
CORPORATION D'ÉCHANGE CANADA INC | 2 Eireann Quay, Departures Level - Cctc Tenant Space 105, Toronto, ON M5V1A1 | 2018-08-31 | |
2580837 ONTARIO LIMITED | 2902-219 Fort York Blvd, Toronto, ON M5V1B1 | 2020-05-27 | |
ABLE GLOBAL LIMITED | 495 Wellington St W, Toronto, ON M5V1G1 | 2020-07-06 | |
CANADA POST CORPORATION | 25 King St W, Toronto, ON M5V1J5 | 2008-07-15 | |
LAURA WEYLAND PHARMACY LTD | 388 King St W, Toronto, ON M5V1K0 | 2008-06-23 |
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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.