PLUTOBTM · 2580837 ONTARIO LIMITED

Address:
751 Don Mills Rd, North York, ON M3C1S3

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 751 DON MILLS RD
NORTH YORK
ON M3C1S3
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

751 Don Mills Rd, North York, ON M3C1S3
Address 751 DON MILLS RD
City NORTH YORK
Province ON
Postal M3C1S3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MIDNIMO FINANCIAL GROUP INC. 60 Pavane Linkway, Unit 711, Toronto, ON M3C 1A1 2012-06-06
HAKIM, ZAHID Ph18 - 7 St Dennis Drive, North York, ON M3C 1E5 2015-04-16
CAMINGAL, FREDERICK 876 Lawrence Ave. East, Toronto, ON M3C 1P6 2010-02-05
BONYAD-E-NABIZADA INC. 28 - 747 Don Mills Road, North York, ON M3C 1T2 2015-04-01
2251704 ONTARIO INC 747 Don Mills Road Unit321a, Toronto, ON M3C 1T2 2010-08-06
2050220 ONTARIO INC 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 2009-01-16
FOOI INC. 8 Sampson Mews, Suite 202, Toronto, ON M3C0H5 2018-06-28
ARCILLA, MILAGROS C 5 Vicora Linkway Suite 304, Toronto, ON M3C1A4 2008-06-23
BHR SERVICES 304-5 Vicora Linkway, Toronto, ON M3C1A4 2017-03-08
BHR SERVICES 304-5 Vicora Linkway, Toronto, ON M3C1A4 2017-03-08

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