DEEPCOIN LIMITED

Address:
250 Consumers Road Suite 1108, North York, ON M2J4V6

DEEPCOIN LIMITED (Registration# M20186068) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 17, 2020.

Business Overview

Main Business

Registration Number M20186068
Business Number Registered / Inscrite
Legal Business Name DEEPCOIN LIMITED (English / Anglais)
Location 250 CONSUMERS ROAD SUITE 1108
NORTH YORK
ON M2J4V6
Canada
Registration Date 2020-06-17
Registration Expiration Date 2023-06-30
Phone Number 12029228533
Web Site deepcoin.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1209898-9
Incorporation Date 2020-06-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

250 Consumers Road Suite 1108, North York, ON M2J4V6
Address 250 CONSUMERS ROAD SUITE 1108
City NORTH YORK
Province ON
Postal M2J4V6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ROCKFORT INTERNATIONAL LIMITED 1108-250 Consumers Road, Toronto, ON M2J4V6 2020-01-17
DACAS CAPITAL LIMITED 1108-250 Consumers Road, Toronto, ON M2J4V6 2019-12-23
WISDOM FOREIGN EXCHANGE MARKET LIMITED 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 2019-11-20
ALPHA JET FINANCIAL SOLUTION LIMITED 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 2019-11-13
AMDEN CAPITAL LIMITED 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 2019-11-01
EIGEN INTERNATIONAL LIMITED Unit 717 - 250 Consumers Rd, North York, ON M2J4V6 2019-10-17
HGFX CANADA LIMITED 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 2019-08-02
INTEGRATE CAPITAL MARKETS LIMITED 1108-250 Consumers Road, North York, ON M2J4V6 2019-07-12
XTRANSFER CA INC 1108-250 Consumers Road, North York, ON M2J4V6 2018-08-07
EXPRESSCHANGE INCORPORATED 250 Consummer Road Suite 1008, Toronto, ON M2J4V6 2011-01-20

Competitor

Search similar business entities

City NORTH YORK
Post Code M2J4V6

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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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