Coinsquare Canada Ltd.

6478490947 · 590 King Street West, 4th Floor, Toronto, ON M5V 1M3

Overview

Coinsquare Canada Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14591688. The business address is 590 King Street West, 4th Floor, Toronto, ON M5V 1M3.

MSB Registration Information

Registration NumberM14591688
Legal Business NameCOINSQUARE CANADA LTD. English / Anglais
Address590 King Street West, 4th Floor
Toronto
ON M5V 1M3
Telephone6478490947
Websitehttps://coinsquare.com
Registration StatusCeased / Cessée
Registration Date2014-10-02
Cessation Date2022-04-05
Business ActivityForeign exchange dealing / Opérations de change
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number893265-4
Current NameCoinsquare Canada Ltd.
Address590 King Street West, 4th Floor
Unit 342
Toronto
ON M5V 1M3
Incorporation Date2014-07-01
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
COINSQUARE CANADA LTD.590 King St. W, Toronto, ON M5V1M32014-10-02
COINSQUARE CANADA LTD.590 King Street West, 4th Floor, Toronto, ON M5V 1M32014-10-02

Location Information

Street Address 590 KING STREET WEST, 4TH FLOOR
CityTORONTO
ProvinceON
Postal CodeM5V 1M3
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Bipay Inc. 544 King St W., Toronto, ON M5V 1M364755125672019-08-28
Coinsquare Ltd. 590 King St. W, Toronto, ON M5V 1M3187762090062019-02-28
Xcm Stablecoins Inc. Xcm Stablecoins Inc. 590 King Street West, Unit 400, Toronto, ON M5V 1M364769409922020-01-06

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Rkrk Financial Corp. 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J964783093632017-09-01
10412465 Canada Inc. 1515-75, Queens Wharf Rd, Toronto, ON M5V 0J864722810412021-05-19
Vangarfx Limited 500 King Street West 3rd Floor, Toronto, ON M5V 1L9120975344742020-04-03
Apocrypha Digital Ltd 1504-435 Richmond St. W, Toronto, ON M5V 0N364720550292023-03-30
Dam Good Money Corp. · Beaver Bitcoin 3806-17 Bathurst Street, Toronto, ON M5V 0N198423688192021-03-15
Bnb Transfer Corp. 300 Front Street West, Unit 2205, Toronto, ON M5V 0E964724791322014-01-29
Sdm Inc Secure Digital Markets 302 626 King St W, Toronto, ON M5V 1M740362957632020-05-29
Digtl Markets Inc. · Digital Markets 1-14 Clarence Square, Toronto, ON M5V 1H141569105692021-11-26
Paper Network Inc 243-545 King Street West, Toronto, ON M5V 1M164761459052022-07-21
Dv Chain (Canada) Inc. 370 King Street West, Suite 701, Toronto, ON M5V 1J931283706492023-02-16
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
10930369 Canada Inc. · Mutual Code Canada Technology 219 Oxford Street West, Suite 205, London, ON N6H 1S664726112012020-02-13
Emq Canada Ltd. · Services MonÉTaires Emq Canada Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L341686333022020-02-21
Totipay Canada Inc · Transfert Toti Canada 594 Fleury Ouest, MontrÉAl, QC H3L 1W343876567992019-05-30
Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT003519270779312009-07-10
Remitware Payments Canada Inc. Paiements Remitware Canada Inc 439 University Street, Toronto, ON M5G 1Y843783630872016-01-28
Godaddy Payment Services Canada Inc. · Godaddy Payments Canada 1175 Douglas Street Victory, Victoria, BC V8W 2E151266275232023-02-03
Checkout Payment Systems Canada Inc. Systemes De Paiement Checkout Canada Inc 2301 Melrose Avenue, Montreal, QC H4A 2R70447426451 ext. 9062020-10-30
10784214 Canada Inc. · Aerapass Canada 18 Harcourt Road, 2802 Admiralty Centre Tower 1, Hong Kong, Hong Kong, HK852982640852019-06-25
Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T920385428682018-10-03
Digital Wallet Canada Limited · Digital Wallet Canada Smiles Remittance Service 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T541689764402019-01-02

Improve Information

Do you have more infomration about Coinsquare Canada Ltd.? Please fill in the following form.

Dataset Information

This dataset includes 20 thousand money services businesses and their agents 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.