Main Business | BITS & BYTES MOBILE SOFTWARE INC |
Branch Location |
1672 DUNDAS ST E MISSISSAUGA ON L4X1L7 Canada |
Phone Number | 6473941366 |
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 | 1672 DUNDAS ST E |
City | MISSISSAUGA |
Province | ON |
Postal | L4X1L7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
STAR REMIT INTERNATIONAL INC. | 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 | 2013-10-25 | |
MAGNET TRADE INC | 9-1650 Dundas Street East, Mississauga, ON L4X 2Z3 | 2008-09-25 | |
CASH MONEY CHEQUE CASHING | 1403 Dundas St East, Mississauga, ON L4X1L3 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 1403 Dundas Street E, Unit B, Mississauga, ON L4X1L3 | 2008-06-23 | |
H & R BLOCK CANADA | 1500 Dundas St East, Mississauga, ON L4X1L4 | 2008-06-23 | |
JOMY M JOSEPH MERCI JOMY | 3441 Fieldgate Drive, Mississauga, ON L4X2J4 | 2008-06-23 | |
PONOMARENKO, MYKOLA | 2087 Dundas Street East (#105), Mississauga, ON L4X2V7 | 2009-06-19 | |
ORBIS VACATIONS AND TRAVEL, LTD | 2065 Dundas St. E. Suite 107, Mississauga, ON L4X2W1 | 2008-07-18 | |
EXPRESS FINANCIAL SOLUTIONS INC. | 2087 Dundas St. East Unit 105, Mississauga, ON L4X2W7 | 2018-11-02 | |
THE BANK OF NOVA SCOTIA | 1825 Dundas St East, Mississauga, ON L4X2X1 | 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.