BITMACHINA · 11368621 CANADA INC.

Address:
25 Tapiola Crescent, Ottawa, ON K1T2J7

BITMACHINA · 11368621 CANADA INC. is (Registration# M20424579), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 22, 2020.

Business Overview

Branch Information

Main Business 11368621 CANADA INC.
Branch Location 25 TAPIOLA CRESCENT
OTTAWA
ON K1T2J7
Canada
Phone Number 6133194811
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Main Business

Registration Number M20424579
Business Number Registered / Inscrite
Legal Business Name 11368621 CANADA INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name BITMACHINA
Location 1026-27 AURIGA DR
NEPEAN
ON K2E0B1
Canada
Registration Date 2020-04-22
Registration Expiration Date 2023-04-30
Phone Number 5147954848
Web Site https://bitmachina.ca/
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1136862-1
Incorporation Date 2019-04-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

25 Tapiola Crescent, Ottawa, ON K1T2J7
Address 25 TAPIOLA CRESCENT
City OTTAWA
Province ON
Postal K1T2J7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MAHMOOD, SAJID 25 Tapiola Crescent (suite #1), Ottawa, ON K1T2J7 2009-06-19

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THE BANK OF NOVA SCOTIA 4760 Bank Street, Ottawa, ON K1T3W7 2008-06-23

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ADEYINKA, FISAYO OYEYEMI 1453 Palmerston Drive, Ottawa, ON K1J8N9 2020-11-25
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SAFA, MOHAMMAD 75 Dalehurst Drive, Ottawa, ON K2G3V1 2020-09-25
EBANG COMMUNICATION LIMITED 323 Coventry Rd #7, Ottawa, ON K1K3X6 2020-09-16
ANTARIO FINANCIAL AND PAYMENT SERVICES INC. 410 Daly Ave., Ottawa, ON K1N6H2 2020-08-21
MYTH INVESTMENT MANAGEMENT LIMITED 150 Elgin Street, Ottawa, ON K2P1L4 2020-07-10
OSAHENI, GODWIN OSAROBO 302- 1113 Merivale Road, Ottawa, ON K1Z6B1 2020-07-06
MCVEIGH, CONOR J 1052, Aldea Ave Apt B, Ottawa, ON K1H8B9 2020-06-25
ES MARKETS LIMITED 200 Albert Street, Suite 90, Ottawa, ON K1P5G3 2020-06-17

Competitor

Search similar business entities

City NEPEAN
Post Code K2E0B1

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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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