Main Business | CRYSTAL VENDING INC. |
Branch Location |
900 DUFFERIN STREET TORONTO ON M6H4A9 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 | 900 DUFFERIN STREET |
City | TORONTO |
Province | ON |
Postal | M6H4A9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 900 Dufferin Street, Toronto, ON M6H4A9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 900 Dufferin St - Mall Store #3106, Toronto, ON M6H4A9 | 2008-06-23 | |
H&R BLOCK CANADA INC | 900 Dufferin St Dufferin Mall, Toronto, ON M6H4A9 | 2008-06-23 | |
H&R BLOCK CANADA INC | 900 Dufferin St Unit 0, Toronto, ON M6H4A9 | 2008-06-23 | |
WAL MART CANADA CORP | 900 Dufferin St, Toronto, ON M6H4A9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TRANSAIGON COMPANY LTD. | 981 College Street, Toronto, ON M6H 1A6 | 2008-06-23 | |
ITP CREDIT LTD. | 910 Bloor St W, Toronto, ON M6H 1L1 | 2017-10-04 | |
LEADING CASH FINANCIAL SERVICES | 1052 Bloor St West, Toronto, ON M6H 1M3 | 2008-06-23 | |
2445624 ONTARIO LTD . | Unit 3 - 1115 Bloor Street West, Toronto, ON M6H 1M7 | 2015-01-29 | |
ITP CREDIT LTD. | 1250 Bloor St W, Toronto, ON M6H 1N5 | 2009-03-05 | |
OPOLKO, MICHAEL | 35 Auburn Ave, Toronto, ON M6H 2L6 | 2015-04-07 | |
MARISTANES, ANTONIO E | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 2008-06-23 | |
MARISTANES, ANTONIO | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 2008-06-23 | |
2393780 ONTARIO INC. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 2014-04-26 | |
METRO ONTARIO INC | 830 Lansdown Avenue, Toronto, ON M6H0C3 | 2008-06-23 |
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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.