CLUB CRYPTO INC.

Address:
5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7

CLUB CRYPTO INC. (Registration# M20097801) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 16, 2020.

Business Overview

Main Business

Registration Number M20097801
Business Number Registered / Inscrite
Legal Business Name CLUB CRYPTO INC. (French / Français)
CRYPTO CLUB INC. (English / Anglais)
Location 5120 AVENUE DE COURTRAI, SUITE #101
MONTRÉAL
QC H3W1A7
Canada
Registration Date 2020-09-16
Registration Expiration Date 2023-02-28
Phone Number 4384052555
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1171646590
Incorporation Date 2016-02-29
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
STARK, VERONICA 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 2020-09-16 Registered

Branches

Entity Name Office Street_Address Start Date Status
CLUB CRYPTO INC. 4947 Ch. Reine-marie, Montreal, QC H3W1X4 2020-09-16 Registered
CLUB CRYPTO INC. 6364 Rue Pascal, Montreal, QC H1G1T6 2020-09-16 Registered
CLUB CRYPTO INC. 101640 Boul Pie-ix, Montreal, QC H2X3V4 2020-09-16 Registered
CLUB CRYPTO INC. 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 2020-09-16 Registered
CLUB CRYPTO INC. 1495, Rue College, Montreal, QC H4L3L2 2020-09-16 Registered
CLUB CRYPTO INC. 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 2020-09-16 Registered
CLUB CRYPTO INC. 1434 Mackay St, Montreal, QC H3G2H7 2020-09-16 Registered
CLUB CRYPTO INC. 9558 Rue Jean-milot Lasalle, Qc H8r 1x7, Lasalle, QC H8R1X7 2020-09-16 Registered
CLUB CRYPTO INC. 2425 Rue Provost, Lachine, QC H8S1R1 2020-09-16 Registered

Office Location

5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7
Address 5120 AVENUE DE COURTRAI, SUITE #101
City MONTRÉAL
Province QC
Postal H3W1A7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
STARK, VERONICA 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 2020-09-16

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TAIN, DALIN 4775 Avenue Van Horne, Montreal, QC H3W 1H8 2008-10-23
SIYA, LOURDES 4715 Van Horne Avenue, Montreal, QC H3W 1H8 2008-08-25
MEGASTAR SUPER VIDEO & VARIETY INC. 4731 Avenue Van Horne, Montreal, QC H3W 1H8 2008-06-23
FLORECE, BRYAN 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 2011-10-19
MERCURYQUICK FINANCIAL SERVICES INC. 4781 Van Horne Avenue Unit 201, Montreal, QC H3W 1J1 2008-08-25
VALLES, PANCRASIA 27-4655 Bourret Avenue, Montreal, QC H3W 1K9 2008-09-25
KINGDOM ACQUISITION INC. 4950 Chemin Queen Mary Suite 412, Montreal, QC H3W 1X3 2008-12-09
9139-0849 QUEBEC INC 4961c Chemin Queen-mary, MontrÉal, QC H3W 1X4 2008-06-23
6475809 CANADA INC. 5206 Queen Mary Road, Montreal, QC H3W 1X5 2008-06-24
FILORAMIQUE INTERNATIONAL INC 104a - 5871 Avenue Victoria, Montreal, QC H3W 2R7 2008-06-23

Competitor

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City MONTRÉAL
Post Code H3W1A7

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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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