PLUTOBTM · 2580837 ONTARIO LIMITED

Address:
1153 Queen St W, Toronto, ON M6J1J4

PLUTOBTM · 2580837 ONTARIO LIMITED is (Registration# M20494017), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 27, 2020.

Business Overview

Branch Information

Main Business 2580837 ONTARIO LIMITED
Branch Location 1153 QUEEN ST W
TORONTO
ON M6J1J4
Canada
Phone Number 6477253347
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

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)

Office Location

1153 Queen St W, Toronto, ON M6J1J4
Address 1153 QUEEN ST W
City TORONTO
Province ON
Postal M6J1J4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
STAR REMITTANCE INC 1240 Dundas St West, Toronto, ON M6J 1X5 2008-06-23
BRASIL REMITTANCE INC 1458 Dundas Street W, Toronto, ON M6J 1Y6 2008-06-23
METRO ONTARIO INC 1230 Queen St W, Toronto, ON M6J0B4 2008-06-23
WEALTHSIMPLE PAYMENTS INC. 860 Richmond St W 3rd Floor, Toronto, ON M6J1C9 2019-12-02
WEALTHSIMPLE DIGITAL ASSETS INC. 860 Richmond St W 3rd Floor, Toronto, ON M6J1C9 2019-11-27
NATIONAL MONEY MART CO 689 Queen St W, Toronto, ON M6J1E6 2008-06-23
CASH MONEY CHEQUE CASHING 687 Queen St W, Toronto, ON M6J1E6 2008-06-23
NATIONAL MONEY MART COMPANY 689 Queen St W, Toronto, ON M6J1E6 2008-06-23
CASH MONEY CHEQUE CASHING INC 687 Queen Street W, Toronto, ON M6J1E6 2008-06-23
CANADA POST CORPORATION 1117 Queen St W, Toronto, ON M6J1J0 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M5V1B1

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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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