LOCALCOIN · 9992987 CANADA INC.

Address:
5775 Yonge St., 1202, North York, ON M2M4J1

LOCALCOIN · 9992987 CANADA INC. (Registration# M20643902) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 3, 2020.

Business Overview

Main Business

Registration Number M20643902
Business Number Registered / Inscrite
Legal Business Name 9992987 CANADA INC. (English / Anglais)
Operate Name LOCALCOIN
Location 5775 YONGE ST., 1202
NORTH YORK
ON M2M4J1
Canada
Registration Date 2020-06-03
Registration Expiration Date 2022-11-30
Phone Number 18552646379 ext. 700
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 999298-7
Incorporation Date 2016-11-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

5775 Yonge St., 1202, North York, ON M2M4J1
Address 5775 YONGE ST., 1202
City NORTH YORK
Province ON
Postal M2M4J1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2769512 ONTARIO INC. 5775 Yonge Street Suite 100, Toronto, ON M2M4J1 2020-08-21
2171150 ONTARIO LIMITED 5775 Yonge Street, Toronto, ON M2M4J1 2011-06-22
TCE CANADA CORP. 5775 Yonge Street Suite 100, Toronto, ON M2M4J1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RJD REMITTANCE EXPRESS 201 - 5754 Yonge Street, North York, ON M2M 3T6 2008-06-23
BAYVIEW FARMING MACHINERIES AND SUPPLIES INC. 6085 A Yonge St., North York, ON M2M 3W2 2018-05-29
KISHCO INC. 6121 Yonge St., Toronto, ON M2M 3W2 2015-11-02
TAITOOK CORP. 6083 Yonge St, Toronto, ON M2M 3W2 2015-04-13
8859264 CANADA INC. 6013 Yonge St, Unit 200a, Toronto, ON M2M 3W2 2014-05-16
ONG CURRENCY EXCHANGE INC. 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 2010-01-27
TORONTO TRADING INC 6091 Yonge Street, North York, ON M2M 3W2 2009-12-22
A.M. EXCHANGE INC 6115 Yonge Street, Toronto, ON M2M 3W2 2009-10-09
PARSIAN FINANCIAL CORP 6091 Yonge St, North York, ON M2M 3W2 2009-10-09
2225875 ONTARIO INC 6013 Yonge St, Unit 309, Toronto, ON M2M 3W2 2009-12-30

Competitor

Search similar business entities

City NORTH YORK
Post Code M2M4J1

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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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