Registration Number | M20484478 |
Business Number | Registered / Inscrite |
Legal Business Name | INSTACOIN ATM CANADA INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | INSTACOIN |
Location |
200-21 KODIAK CRESCENT NORTH YORK ON M3J3E5 Canada |
Registration Date | 2020-05-27 |
Registration Expiration Date | 2023-02-28 |
Phone Number | 4387941444 |
Web Site | https://www.instacoinatm.com/contact-us.html |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 10108022 |
Incorporation Date | 2017-02-16 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 200-21 KODIAK CRESCENT |
City | NORTH YORK |
Province | ON |
Postal | M3J3E5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LUCID ELLIPTIC SERVICES CORP. | 1205 - 1 De Boers Dr, North York, ON M3J3E5 | 2018-03-13 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1682689 ONTARIO LTD. | 3342 Keele Street, Toronto, ON M3J 1L5 | 2008-06-23 | |
1815208 ONTARIO INC | 3932b Keele St, North York, ON M3J 1N8 | 2010-01-28 | |
DJL JEWELLERY INC. | 1111a Finch Avenue West, North York, ON M3J 2P7 | 2013-06-18 | |
CASH CARD TRUST AND SECURITIES INC. | 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 | 2008-09-16 | |
ONTSOFT INC. | 715-500 Murray Ross Parkway, North York, ON M3J 2Z3 | 2020-01-27 | |
1834850 ONTARIO LTD. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 2014-04-30 | |
CANIG D2D INC. | 1120 Finch Ave W, Suite 701, Toronto, ON M3J 3H7 | 2014-10-27 | |
TRAVEL MIX LTD. | 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K5 | 2013-06-10 | |
EASTERN ZOOM INC | 1280 Finch Ave W, Suite 417, Toronto, ON M3J 3K6 | 2010-01-27 | |
2169980 ONTARIO INC. | 1280 Finch Ave. West, Unit 115, Toronto, ON M3J 3K6 | 2008-06-23 |
City | NORTH YORK |
Post Code | M3J3E5 |
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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.