CLUB CRYPTO INC.

Address:
1434 Mackay St, Montreal, QC H3G2H7

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 1434 MACKAY ST
MONTREAL
QC H3G2H7
Canada
Phone Number 5149357125
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

1434 Mackay St, Montreal, QC H3G2H7
Address 1434 MACKAY ST
City MONTREAL
Province QC
Postal H3G2H7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9211-2861 QUÉBEC INC. 1405 De Maisonneuve Ouest, MontrÉal, QC H3G 1M6 2010-01-18
MOUHAMMAD REDHA, MONTHER 1390 Sainte-catherine St W, Montreal, QC H3G 1P8 2011-09-16
ALI, JABAR 1395 St-catherine St W, Montreal, QC H3G 1R1 2008-06-23
9149-6828 QUEBEC INC. 1438 Ste-catherine Ouest, Montreal, QC H3G 1R8 2008-06-23
ORIGEN TELECOM INC 2157 Mackay St, Montreal, QC H3G 2J2 2009-07-17
ITC PAYMENT SOLUTIONS INC. 2160 De La Montagne, Montreal, QC H3G1G3 2018-11-02
8354766 CANADA INC. 2160 De La Montagne Suite 500, Montreal, QC H3G1G3 2017-04-27
ELITE FOREX INC. 1855 Ste Catherine Street West, Montreal, QC H3G1M2 2008-06-23
COMMERÇANTS PARTIA INC. 1405 Maisonneouve, Montreal, QC H3G1M6 2014-04-26
3787087 CANADA INC. 1405 De Maisonneuve Blvd W, Montreal, QC H3G1M6 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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