CLUB CRYPTO INC.

Address:
6364 Rue Pascal, Montreal, QC H1G1T6

CLUB CRYPTO INC. is (Registration# M20097801), 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

Branch Information

Main Business CLUB CRYPTO INC.
Branch Location 6364 RUE PASCAL
MONTREAL
QC H1G1T6
Canada
Phone Number 5143549889
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

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)

Office Location

6364 Rue Pascal, Montreal, QC H1G1T6
Address 6364 RUE PASCAL
City MONTREAL
Province QC
Postal H1G1T6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MERCANTILE METALS INC 6167 Pascal Street, Montreal-nord, QC H1G 1T2 2011-12-02
PV VARIÉTÉS INC 5116, Boulevard LÉger, MontrÉal, QC H1G1J8 2009-06-19
CHANGE INSTA QUEBEC INC. 5610 Boul. Leger, Montreal-nord, QC H1G1K3 2011-11-30
PIERRE, MARIE FRANCE 5834, Boulevard LÉger, MontrÉal-nord, QC H1G1K6 2009-06-19
LAGUERRE, JEAN WINSON 6335 Boulevard LÉger, Montreal, QC H1G1L4 2009-06-19
LAGUERRE, JEAN W 6335 Boulevard Leger, Montreal, QC H1G1L4 2008-06-23
LI, HUAZHONG 6512, Boulevard LÉger, MontrÉal, QC H1G1L5 2009-06-19
BIJOUX-FRANÇOIS, MARIE YSE 6600, Boulevard LÉger, MontrÉal, QC H1G1L5 2009-06-19
LI, HUAZHONG 6512 Boulleger, Montreal, QC H1G1L5 2008-06-23
MARIE YSA FRANCOIS 6600 Boul Leger, Montreal, QC H1G1L5 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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