CLUB CRYPTO INC.

Address:
9558 Rue Jean-milot Lasalle, Qc H8r 1x7, Lasalle, QC H8R1X7

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 9558 RUE JEAN-MILOT LASALLE, QC H8R 1X7
LASALLE
QC H8R1X7
Canada
Phone Number 5143632940
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

9558 Rue Jean-milot Lasalle, Qc H8r 1x7, Lasalle, QC H8R1X7
Address 9558 RUE JEAN-MILOT LASALLE, QC H8R 1X7
City LASALLE
Province QC
Postal H8R1X7
Country CA

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GESCORO INC. 8181, Boulevard Newman, Lasalle, QC H8N1Y1 2009-08-14
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CANADA POST CORPORATION 7565 Boul Newman, Lasalle, QC H8N1X3 2008-07-15
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CANADA POST CORPORATION 8096 Boul Champlain, Lasalle, QC H8P1B3 2008-07-15
CANADA POST CORPORATION 2223 Av Dollard, Lasalle, QC H8N1S2 2008-07-15
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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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