MALIK, USMAN

Address:
1486 Corsham Ave., Ottawa, ON K4A3M6

MALIK, USMAN is an agent of MR. BITCOINZ · MR.BITCOINZ INC. (Registration# M20618246), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 10, 2020.

Business Overview

Agent Information

Agent Legal Individual Name MALIK, USMAN
Phone Number 6137006008
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles
Main Location 1486 CORSHAM AVE.
OTTAWA
ON K4A3M6
Canada
Agent For MR.BITCOINZ INC.

Main Business

Registration Number M20618246
Business Number Registered / Inscrite
Legal Business Name MR.BITCOINZ INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name MR. BITCOINZ
Location 1088 CANDLEWOOD ST
OTTAWA
ON K4A5E9
Canada
Registration Date 2020-06-10
Registration Expiration Date 2022-08-31
Phone Number 3439991989
Web Site www.mrbitcoinz.ca
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1038254-0
Incorporation Date 2017-08-28
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1486 Corsham Ave., Ottawa, ON K4A3M6
Address 1486 CORSHAM AVE.
City OTTAWA
Province ON
Postal K4A3M6
Country CA

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Competitor

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City OTTAWA
Post Code K4A5E9

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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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