CLUB CRYPTO INC.

Address:
1495, Rue College, Montreal, QC H4L3L2

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 1495, RUE COLLEGE
MONTREAL
QC H4L3L2
Canada
Phone Number 5147472525
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

1495, Rue College, Montreal, QC H4L3L2
Address 1495, RUE COLLEGE
City MONTREAL
Province QC
Postal H4L3L2
Country CA

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Entity Name Office Street_Address Start Date Status
NET XPRESS INTL INC. 824 Boulevard Decarie, Montreal, QC H4L 3L9 2008-07-08
9400-4751 QUÉBEC INC 1755 Rue Oxford, Saint Laurent, QC H4L1B7 2008-06-23
YUAN, CHUAN HUI 1401 Rue Poirier, Montreal, QC H4L1H2 2009-06-19
YUAN, CHUAN HUI 1401 Rue Poirier, Saint-laurent, QC H4L1H2 2008-06-23
BAHI, YOUSSEF 1667 Rue Poirier, Saint-laurent, QC H4L1J2 2009-06-19
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART COMPANY 1480 Cote Vertu, St. Laurent, QC H4L1Z7 2008-06-23
9251-4868 QUEBEC INC. 1550a Boul Cote-vertu, Montreal, QC H4L1Z8 2011-10-06
9251-4868 QUEBEC INC 991 Gohier, Montreal, QC H4L1Z8 2017-06-28

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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