Main Business | CRYSTAL VENDING INC. |
Branch Location |
125 SEABROOK DRIVE KITCHENER ON N2R0L4 Canada |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Registration Number | M20958584 |
Business Number | Registered / Inscrite |
Legal Business Name | CRYSTAL VENDING INC. (English / Anglais) |
Operate Name | HONEY BADGER |
Location |
609 GRANVILLE STREET VANCOUVER BC V7Y1H2 Canada |
Registration Date | 2020-06-03 |
Registration Expiration Date | 2022-06-30 |
Phone Number | 6046430101 |
Web Site | https://www.badgercoin.com/ |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1123582 |
Incorporation Date | 2017-06-19 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 125 SEABROOK DRIVE |
City | KITCHENER |
Province | ON |
Postal | N2R0L4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HURON VILLAGE CONVENIENCE | 125 Seabrook Drive, Kitchener, ON N2R0L4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2750567 ONTARIO INC | 125 Seabrook Drive (suite #d), Kitchener, ON N2R0L4 | 2009-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MENNONITE SAVING & CREDIT UNION LTD | 1265 Strasburg Road, Kitchener, ON N2R1S6 | 2017-06-02 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MT4 DA JIAN | 389 King St E, Kitchener, ON N2G2L2 | 2020-11-02 | |
GREEN TEMPERS INCORPORATED | 127 Oprington Court, Kitchener, ON N2N3E2 | 2020-06-30 | |
SCOTIA INTERNATIONAL LIMITED | 51 Breithaupt Street Suite 100, Kitchener, ON N2H5G5 | 2019-12-11 | |
WATERLOO CURRENCY EXCHANGE INCORPORATED | 150 Sunrise Place, Kitchener, ON N2B3S9 | 2019-09-20 | |
B2B CAPITAL INC. | 19 Nathaniel Cres, Kitchener, ON N2P1L3 | 2019-09-13 | |
B2B CAPITAL INC. | 357 King St. E Unit 102, Kitchener, ON N2H2V5 | 2019-09-13 | |
2428208 ONTARIO LIMITED | 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 | 2018-12-20 | |
HELEN ABRAHAM WOLDEMICHAEL | A-50 Ontario Street South, Kitchener, ON N2G1X4 | 2018-12-20 | |
11671553 CANADA INC. | 256 Victoria Street South, Kitchener, ON N2G2C2 | 2018-12-20 | |
STERLINPAY LTD. | 211- 85 Duke Street West, Kitchener, ON N2H0B7 | 2017-12-13 |
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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.