Main Business | CRYSTAL VENDING INC. |
Branch Location |
124 ST PAUL ST E MONTREAL QC H2Y1G6 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 | 124 ST PAUL ST E |
City | MONTREAL |
Province | QC |
Postal | H2Y1G6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WONG, DENNIS | 10 Rue Notre Dame Est #220, Montreal, QC H2Y 1B7 | 2016-02-19 | |
9196-8800 QUEBEC INC | 80 Notre-dame St W, Montreal, QC H2Y 1S6 | 2008-11-14 | |
BLUE-HF CORP | 300 St-sacrement Suite 209, Montreal, QC H2Y 1X4 | 2008-07-04 | |
MERIDEX INC. | 120-360 Rue Saint-jacques, Montreal, QC H2Y 3X1 | 2014-01-29 | |
BUREAU DE CHANGE UNIVERSAL INC. | 380 (w1010) St-antoine Street W., Montreal, QC H2Y 3X7 | 2008-06-23 | |
CANADA POST CORPORATION | 11 Av Notre-dame-de-grace, Montreal, QC H2Y1B0 | 2008-07-15 | |
9304-4337 QUÉBEC INC. | 11 Notre-dame Ouest, MontrÉal, QC H2Y1B0 | 2008-06-23 | |
CANADA POST CORPORATION | 157 Rue Saint-antoine O, MontrÉal, QC H2Y1L0 | 2008-06-23 | |
BULL BITCOIN | 249 Rue Saint-jacques #300, Montreal, QC H2Y1M6 | 2016-03-30 | |
THE BANK OF NOVA SCOTIA | 437 St Jacques St, Montreal, QC H2Y1P4 | 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.