Main Business | CRYSTAL VENDING INC. |
Branch Location |
2205 RUE BÉLANGER MONTRÉAL QC H2G1C5 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 | 2205 RUE BÉLANGER |
City | MONTRÉAL |
Province | QC |
Postal | H2G1C5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DEPANNEUR JINLIN | 2205 Rue Belanger, Montreal, QC H2G1C5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9376-9156 QUÉBEC INC. | 1550 Rue Beaubien E, Montreal, QC H2G1L2 | 2009-06-19 | |
CHIC FOURCHETTE INC | 1800 Boul Rosemount, Montreal, QC H2G1S4 | 2008-06-23 | |
9723757 CANADA INC. | 2035 Boulevard Rosemont, Montreal, QC H2G1T2 | 2009-06-19 | |
VERTY, LUC | 2035 Boul. Rosemont, Montreal, QC H2G1T2 | 2008-07-18 | |
9723757 CANADA INC. | 2035 Boul Rosemont, Montreal, QC H2G1T2 | 2008-06-23 | |
VERTY LUC | 2035 Boulevard Rosemont, Montreal, QC H2G1T2 | 2016-11-08 | |
2441-0946 QUEBEC INC | 2102 Boulevard Rosemont, Montreal, QC H2G1T4 | 2010-11-01 | |
H & R BLOCK CANADA INC | 6427 Rue Papineau, Montreal, QC H2G2X1 | 2008-06-23 | |
H & R BLOCK CANADA | 6417 Avenue Papineau, Montreal, QC H2G2X1 | 2008-06-23 | |
VARELA, NOLVIA ESTHER | 6656 Avenue Papineau, Montreal, QC H2G2X2 | 2009-06-19 |
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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.