Main Business | CRYSTAL VENDING INC. |
Branch Location |
6677 MEADOWVALE TOWN CENTRE CIR MISSISSAUGA ON L5N2R5 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 | 6677 MEADOWVALE TOWN CENTRE CIR |
City | MISSISSAUGA |
Province | ON |
Postal | L5N2R5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
METRO ONTARIO INC | 6677 Meadowvale Town Ctr, Mississauga, ON L5N2R5 | 2008-06-23 | |
ELISA LEE / STEVE LEE / M | 6677 Meadowvale Town Centre Circle, Mississauga, ON L5N2R5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ONE WORLD MONEY TRANSFER INC. | 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 | 2013-09-25 | |
SMILE TECHONOLOGIES CANADA LTD | 5825 Tiz Road, Mississauga, ON L5N0B6 | 2018-04-20 | |
2715157 ONTARIO INC | 57 Queen Street North (suite #1), Mississauga, ON L5N1A2 | 2009-06-19 | |
2715157 ONTARIO INC. | 57 Queen Street North, Mississauga, ON L5N1A2 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1940 Argentia Road Store #1000, Mississauga, ON L5N1P9 | 2008-06-23 | |
HONG FEY FINANCIAL INTERNATIONAL LTD. | 6029 Starfield Cresent, Mississauga, ON L5N1X2 | 2016-10-05 | |
PADRON, CAROLINA | 7205 Copenhagen Road Unit 2, Mississauga, ON L5N2C6 | 2008-06-23 | |
2591236 ONTARIO INC | 2760 Derry Road West, Mississauga, ON L5N2R4 | 2008-06-23 | |
M. PAGGOS PHARMACY INC. | 6975 Meadowvale Town Centre Cir, Mississauga, ON L5N2W0 | 2008-06-23 | |
CANADA POST CORPORATION | 6975 Meadowvale Town Centre Cir, Mississauga, ON L5N2W7 | 2008-07-15 |
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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.