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.
| Registration Number | M14591688 |
| Legal Business Name | COINSQUARE CANADA LTD. English / Anglais |
| Address | 590 King Street West, 4th Floor Toronto ON M5V 1M3 |
| Telephone | 6478490947 |
| Website | https://coinsquare.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-10-02 |
| Cessation Date | 2022-04-05 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 893265-4 |
| Current Name | Coinsquare Canada Ltd. |
| Address | 590 King Street West, 4th Floor Suite 304 Toronto ON M5V 1M3 |
| Incorporation Date | 2014-07-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| COINSQUARE CANADA LTD. | 590 King St. W, Toronto, ON M5V1M3 | 2014-10-02 | ||
| COINSQUARE CANADA LTD. | 590 King Street West, 4th Floor, Toronto, ON M5V 1M3 | 2014-10-02 |
| Street Address |
590 KING STREET WEST, 4TH FLOOR |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 1M3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bipay Inc. | 544 King St W., Toronto, ON M5V 1M3 | 6475512567 | 2019-08-28 |
| Coinsquare Ltd. | 590 King St. W, Toronto, ON M5V 1M3 | 18776209006 | 2019-02-28 |
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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.