PLUTOBTM · 2580837 ONTARIO LIMITED
Business Overview
Main Business
| Registration Number | M20494017 |
| Business Number | Registered / Inscrite |
| Legal Business Name | 2580837 ONTARIO LIMITED (English / Anglais) |
| Operate Name | PLUTOBTM |
| Location |
2902-219 FORT YORK BLVD TORONTO ON M5V1B1 Canada |
| Registration Date | 2020-05-27 |
| Registration Expiration Date | 2022-06-30 |
| Phone Number | 4162681069 |
| Web Site | www.plutobtm.com |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Business Incorporation
| Incorporation Number | 002580837 |
| Incorporation Date | 2017-06-05 |
| Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Branches
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| PLUTOBTM · 2580837 ONTARIO LIMITED | 1048 Finch Ave W, North York, ON M3J2P7 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 525 Cityview Blvd, Woodbridge, ON L4H0Z4 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 26 Bathurst St, Toronto, ON M5V3C6 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 705 Queen St E, Toronto, ON M4M1G6 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 758 Bathurst St, Toronto, ON M5S2R6 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 9980 Kennedy Rd, Markham, ON L6C0M4 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 751 Don Mills Rd, North York, ON M3C1S3 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 347 Lakeshore Rd E #1, Mississauga, ON L5G1H6 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 1277 York Mills Rd, North York, ON M3A1Z5 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 129 Bremner Blvd, Toronto, ON M5J3A7 | 2020-05-27 | Registered |
Office Location
| Address | 2902-219 FORT YORK BLVD |
| City | TORONTO |
| Province | ON |
| Postal | M5V1B1 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| LEMONADE TECHNOLOGY LIMITED | 786 King St W, Toronto, ON M5V 1N6 | 2020-09-02 | |
| BLAIN, DALY | 263 Wellington St W, Suite 602, Toronto, ON M5V 3E6 | 2010-01-29 | |
| PARADISO VENTURES INC. | 8 Telegram Mews, Unit 637, Toronto, ON M5V 3Z5 | 2020-05-22 | |
| DOST BUSINESS SERVICES LTD. | 1209-50 Bruyeres Mews, Toronto, ON M5V0H8 | 2020-01-23 | |
| RKRK FINANCIAL CORP. | 4305-85 Queens Wharf Rd., Toronto, ON M5V0J9 | 2017-09-01 | |
| CORPORATION D'ÉCHANGE CANADA INC | 2 Eireann Quay, Departures Level - Cctc Tenant Space 105, Toronto, ON M5V1A1 | 2018-08-31 | |
| ABLE GLOBAL LIMITED | 495 Wellington St W, Toronto, ON M5V1G1 | 2020-07-06 | |
| CANADA POST CORPORATION | 25 King St W, Toronto, ON M5V1J5 | 2008-07-15 | |
| DVEX LTD. | 370 King St W. Suite 701, Toronto, ON M5V1J9 | 2019-10-04 | |
| NEWTON CRYPTO LTD | 370 King St W Suite 701, Toronto, ON M5V1J9 | 2019-06-25 |
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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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