PLUTOBTM · 2580837 ONTARIO LIMITED

Address:
347 Lakeshore Rd E #1, Mississauga, ON L5G1H6

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 347 LAKESHORE RD E #1
MISSISSAUGA
ON L5G1H6
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

347 Lakeshore Rd E #1, Mississauga, ON L5G1H6
Address 347 LAKESHORE RD E #1
City MISSISSAUGA
Province ON
Postal L5G1H6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NAIK AND SHAH LIMITED Unit 1 347 Lakeshore Road East, Mississauga, ON L5G1H6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2294073 ONTARIO INC 347 Lakeshore Rd E, Mississauga, ON L5G 1H6 2011-08-31
2102827 ONTARIO LTD 624 Lakeshore Rd E, Mississauga, ON L5G 1J4 2008-11-21
CANADA POST CORPORATION 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-07-15
2361874 ONTARIO INC. (CLOSED - DECEMBER 11, 2017) 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-06-23
PORT CREDIT SMOKE & GIFT 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-06-23
CANADA POST CORPORATION 81 Lakeshore Rd E, Mississauga, ON L5G1C9 2008-07-15
NATIONAL MONEY MART CO 132 Lakeshore Rd E, Mississauga, ON L5G1E6 2008-06-23
NATIONAL MONEY MART COMPANY 132 Lakeshore Road East, Mississauga, ON L5G1E6 2008-06-23
THE BANK OF NOVA SCOTIA 158 Lakeshore Rd East, Mississauga, ON L5G1E9 2008-06-23
REMESAS CANADA LIMITED 267 Lakeshore Road Est, Mississauga, ON L5G1G8 2018-01-05

Competitor

Search similar business entities

City TORONTO
Post Code M5V1B1

Improve Information

Please provide details on PLUTOBTM · 2580837 ONTARIO LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches