Main Business | BITS & BYTES MOBILE SOFTWARE INC |
Branch Location |
50 FOREST MANOR RD, NORTH YORK NORTH YORK ON M2J0E3 Canada |
Phone Number | 18664545552 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Registration Number | M19742234 |
Business Number | Registered / Inscrite |
Legal Business Name | BITS & BYTES MOBILE SOFTWARE INC (English / Anglais) |
Operate Name | B4UCOIN |
Location |
895 DON MILLS ROAD, TWO MORNEAU SHEPELL CENTRE, SUITE 900 TORONTO ON M3C1W3 Canada |
Registration Date | 2019-11-07 |
Registration Expiration Date | 2022-05-31 |
Phone Number | 18664545552 |
Web Site | www.bitcoin4u.ca |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1142868-3 |
Incorporation Date | 2019-05-24 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 50 FOREST MANOR RD, NORTH YORK |
City | NORTH YORK |
Province | ON |
Postal | M2J0E3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JOHNNY AIR CARGO CANADA INC | Peanut Plaza 25c- 3030 Don Mills Rd, North York, ON M2J 3C1 | 2008-07-15 | |
PAGALAN, MARINA | App 1601, 8 Godstone Rd, North York, NU M2J 3C4 | 2010-10-27 | |
8180881 CANADA INC | 161 Chipwood Cres, North York, ON M2J 3X6 | 2012-05-23 | |
TEHRANI EXCHANGE | 211 Consumers Road Unit 301, Toronto, ON M2J 4G8 | 2008-06-23 | |
HUAXIN FINANCE & INVESTMENT INC. | Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 | 2011-05-10 | |
SECURA EXCHANGES LTD. | 2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3 | 2014-04-28 | |
DOLLAR$ & $ENT INC | 2050 Sheppard Ave East # 207, Toronto, ON M2J 5B3 | 2008-09-10 | |
KAVEH GENERAL TRADING INC. | 20 Bloorview Apt 1113, Toronto, ON M2J0A6 | 2012-08-15 | |
11183931 CANADA INC. | 106 Parkway Forest Drive, Suite 103, North York, ON M2J0C3 | 2019-01-22 | |
FIRSTON TECHNOLOGIES INC | 38 Montreaux Cres, Vaughan, ON M2J1M6 | 2011-03-11 |
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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.