PLUTOBTM · 2580837 ONTARIO LIMITED

Address:
1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2

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 1 GLENN HAWTHORNE BLVD
MISSISSAUGA
ON L5R0C2
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

1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2
Address 1 GLENN HAWTHORNE BLVD
City MISSISSAUGA
Province ON
Postal L5R0C2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SSPRD GROUP INC 426 Hillbury Drive, Mississauga, ON L5R 0B2 2013-06-28
LINEA MENDOZA LTD 35 Ceremonial Dr, Apt. 03, Mississauga, ON L5R 3G6 2009-09-11
MONEY BAZAR INC 506 Avonwick Ave, Mississauga, ON L5R 3M9 2009-02-26
YAVADE LTD 14-30 Eglinton Ave West Unit 111, Mississsauga, ON L5R0C1 2012-03-14
9207694 CANADA INC. 488 Eglinton Ave W Unit 10, Mississauga, ON L5R0G2 2018-09-19
9207694 CANADA INC 488 Eglinton Ave W 10, Mississauga, ON L5R0G2 2009-06-19
9207694 CANADA INC. 488 Eglinton Ave West, Mississauga, ON L5R0G2 2018-05-29
CANADA POST CORPORATION 9 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 2008-07-15
SANCHANIA PHARMACY INC 9 - 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 2008-06-23
2374322 ONTARIO INC 223 Ceremonial Dr, Unit # 6, Mississauga, ON L5R2N3 2008-06-23

Competitor

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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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