CAPITAL INSTACOIN · INSTACOIN CAPITAL INC.

Address:
1000-1592 Jarry Street East, Montreal, QC H2E1B2

CAPITAL INSTACOIN · INSTACOIN CAPITAL INC. (Registration# M20038691) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 29, 2020.

Business Overview

Main Business

Registration Number M20038691
Business Number Registered / Inscrite
Legal Business Name INSTACOIN CAPITAL INC. (English / Anglais)
Operate Name CAPITAL INSTACOIN
Location 1000-1592 JARRY STREET EAST
MONTREAL
QC H2E1B2
Canada
Registration Date 2020-05-29
Registration Expiration Date 2023-05-31
Phone Number 4387941444
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1143734-8
Incorporation Date 2019-05-29
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1000-1592 Jarry Street East, Montreal, QC H2E1B2
Address 1000-1592 JARRY STREET EAST
City MONTREAL
Province QC
Postal H2E1B2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
INSTACOIN ATM QUEBEC INC. 1000-1592 Jarry Street East, Montreal, QC H2E1B2 2020-05-20

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASHRAPIDE INC. 1819 Boul. Jean Talon E, Bureau 200, Montreal, QC H2E 1T4 2009-12-30
NGUYEN, DUC-TRONG 1885 Rue Jean-talon E, Montreal, QC H2E 1T7 2014-07-24
9391-2475 QUEBEC INC 1600 Rue Villeray, Montreal, QC H2E1H3 2020-04-22
CANADA POST CORPORATION 1465 Rue Jean-talon E, Montreal, QC H2E1S8 2008-07-15
PANG, YU KUN 1559 Rue Jean Talon E, Montreal, QC H2E1S9 2009-06-19
9262-0335 QUEBEC INC. 1595 Rue Jean Talon E, Montreal, QC H2E1S9 2009-06-19
9419-7191 QUÉBEC INC 1555, Rue Jean Talon Est, MontrÉal, QC H2E1S9 2009-06-19
9262-0335 QUEBEC INC. 1595, Rue Jean Talon Est, Montreal, QC H2E1S9 2016-11-08
P. RIVET ET M. ST-JEAN PHARMACIENS 1465 Rue Jean-talon E, Montreal, QC H2E1T0 2008-06-23
CASHRAPIDE INC. 1819, Rue Jean-talon Est (suite #200), MontrÉal, QC H2E1T4 2009-06-19

Competitor

Search similar business entities

City MONTREAL
Post Code H2E1B2

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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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