Blockchain Markets Inc.

6473302209 · 341-110 Cumberland St., Toronto, ON M5R 3V5

Overview

Blockchain Markets Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18362059. The business address is 341-110 Cumberland St., Toronto, ON M5R 3V5.

MSB Registration Information

Registration NumberM18362059
Legal Business NameBLOCKCHAIN MARKETS INC. English / Anglais
Address341-110 Cumberland St.
Toronto
ON M5R 3V5
Telephone6473302209
Websitebcm.exchange
Registration StatusCeased / Cessée
Registration Date2018-06-28
Cessation Date2019-07-01
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number002534713
Address341-110 Cumberland St.
Toronto
ON M5R 3V5
Incorporation Date2016-08-31
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 341-110 CUMBERLAND ST.
CityTORONTO
ProvinceON
Postal CodeM5R 3V5
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Coinsquare Capital Markets Ltd. 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V564787814412021-03-16
First Ledger Corporation · Bitbuy.Ca Flc 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V541686234172018-10-05
Bitbuy Technologies Inc. · Bitbuy.Ca Unit 341-110 Cumberland Street, Toronto, ON M5R 3V588877026462020-02-07
Coinberry Limited 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5188861626462018-04-11

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Nactws Inc. 488 Huron Street, Toronto, ON M5R 2R386640703042013-07-04
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Axfx Group Limited 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5174859492422021-08-30
Panda Communications Corp · Baneks 32 Scollard Street, Toronto, ON M5R 1E964753176392018-07-20
9813837 Canada Corp. · World Money Pay 1200 Bay St. Suite 202, Toronto, ON M5R 2A5186686906992018-11-14
Coin 9 Technology Co., Ltd. 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K570530007602021-08-06
Af Global Payment Technologies Inc. 488 Huron Street, Toronto, ON M5R 2R364767626482022-08-18
Sheffield Ventures Inc. · Www.Enviodinero.Com 488 Huron Street, Toronto, ON M5R 2R341696668852013-12-06
6g Digital Remittance Ltd. 488 Huron Street, Toronto, ON M5R 2R364767626482023-05-02
Opensea Group Limited 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5162743823322021-08-25
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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.