WHALE NETWORK BLOCKCHAIN LIMITED

Address:
10190 Keele Street,maple, Vaughan, ON L6A1R7

WHALE NETWORK BLOCKCHAIN LIMITED (Registration# M20287905) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 17, 2020.

Business Overview

Main Business

Registration Number M20287905
Business Number Registered / Inscrite
Legal Business Name WHALE NETWORK BLOCKCHAIN LIMITED (English / Anglais)
Location 10190 KEELE STREET,MAPLE
VAUGHAN
ON L6A1R7
Canada
Registration Date 2020-08-17
Registration Expiration Date 2023-08-31
Phone Number 6473708355
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 1224212-5
Incorporation Date 2020-08-03
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

10190 Keele Street,maple, Vaughan, ON L6A1R7
Address 10190 KEELE STREET,MAPLE
City VAUGHAN
Province ON
Postal L6A1R7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2320504 ONTARIO LIMITED 187 Ascalon Dr, Maple, ON L6A 0M8 2012-04-05
8567263 CANADA CORPORATION 75 Oakdale Road, Maple, ON L6A 1G6 2013-07-17
CHEENA FOREIGN EXCHANGE INC. 44 Castlehill, Maple, ON L6A 1N8 2012-03-09
2247180 ONTARIO INC 9461 Jane Street, Unit #105, Maple, ON L6A 4H8 2010-07-21
T.M. EXCHANGE LIMITED 27 Colombo Crescent, Vaughan, ON L6A0A3 2015-04-13
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2008-06-23
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2016-12-22
2704272 ONTARIO INC 9699 Jane Street, Maple, ON L6A0A5 2011-06-22
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24

Competitor

Search similar business entities

City VAUGHAN
Post Code L6A1R7

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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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