CLUB CRYPTO INC.

Address:
101640 Boul Pie-ix, Montreal, QC H2X3V4

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 101640 BOUL PIE-IX
MONTREAL
QC H2X3V4
Canada
Phone Number 5143232513
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

101640 Boul Pie-ix, Montreal, QC H2X3V4
Address 101640 BOUL PIE-IX
City MONTREAL
Province QC
Postal H2X3V4
Country CA

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9054-9502 QUÉBEC INC. 9b Rue De La GauchetiÈre E, Montreal, QC H2X 1P4 2008-10-31
9171-2935 QUEBEC INC. 1425 Saint Laurent Suite A, Montreal, QC H2X 2S8 2008-06-23
6631975 CANADA INC 11 Sherbrooke St E, Suite 301, Montreal, QC H2X 2V8 2009-03-31
9259-5222 QUEBEC INC 2051a Saint Denis St, Montreal, QC H2X 3K8 2012-03-21
CAPITAL GIFT INC. 3550 Jeanne Mance, Suite E1010, Montreal, QC H2X 3P7 2008-06-23
TRANSAT DISTRIBUTION CANADA INC. 1601-300 Rue Leo-pariseau, Montreal, QC H2X 4B3 2008-06-23
9362-4468 QUÉBEC INC 205, Rue Sherbrooke Ouest, MontrÉal, QC H2X1X7 2009-06-19
NATIONAL MONEY MART CO 1 Ste Catherine St W, Montreal, QC H2X1Z5 2008-06-23
NATIONAL MONEY MART CO 1 Ste Catherine St W, Montreal, QC H2X1Z5 2008-06-23
NATIONAL MONEY MART COMPANY 1 Ste Catherine St W, Montreal, QC H2X1Z5 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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