Main Business | CRYSTAL VENDING INC. |
Branch Location |
110 PLACE D'ORLEANS DRIVE OTTAWA ON K1C2L9 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 | 110 PLACE D'ORLEANS DRIVE |
City | OTTAWA |
Province | ON |
Postal | K1C2L9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 110 Place D'orleans Dr, Orleans, ON K1C2L9 | 2008-06-23 | |
H&R BLOCK CANADA INC | The Bay, Orleans, ON K1C2L9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 110 Place D'orleans Dr, Orleans, ON K1C2L9 | 2008-06-23 | |
H&R BLOCK CANADA INC | 100 Placed D Orleans Dr, Orleans, ON K1C2L9 | 2008-06-23 | |
EXCHANGE CORPORATION CANA | 110 Place D'orleans Dr Unit 4600, Orleans, ON K1C2L9 | 2008-06-23 | |
CORPORATION D'ÉCHANGE CANADA INC | 110 Place D'orleans 34600, Ottawa, ON K1C2L9 | 2018-08-31 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2229416 ONTARIO LTD | 1996 St-joseph Blvd, Orleans, ON K1C 1E4 | 2010-04-30 | |
CAPITAL CUTS BARBERSHOP | 2090 St Joseph Blvd # 3, Ottawa, ON K1C1C5 | 2008-07-18 | |
LLCSFC CORPORATION | 2095 St Joseph Blvd, Orleans, ON K1C1C5 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 2000 St Joseph Blvd, Orleans, ON K1C1E4 | 2008-06-23 | |
CASH 4 YOU CORP | 2160 St Joseph Blvrd, Orleans, ON K1C1E6 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 2000 St. Joseph Blvd, Orleans, ON K1C1E6 | 2008-06-23 | |
CASH 4 YOU CORP. | 2160 St. Joseph Blvd, Orleans, ON K1C1E6 | 2017-08-25 | |
LLCSFC CORPORATION | 2095 St-joseph Boulevard (unit #3), Orleans, ON K1C1E7 | 2009-06-19 | |
DEDEE FRESH INC | 2208 St-joseph Boulevard (unit #101), Orleans, ON K1C1E8 | 2009-06-19 | |
NATIONAL MONEY MART CO | 105 2208 St Joseph, Orleans, ON K1C1E8 | 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.