COINBERRY
COINBERRY LIMITED

Address:
#100-320 Davenport Rd, Toronto, ON M5R 1K6

COINBERRY is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is April 11, 2018.

Business Overview

MSB Registry

Registration Number M18502412
Registration Status Registered / Inscrite
Legal Business Name COINBERRY LIMITED English / Anglais
Operate Name COINBERRY
Main Location #100-320 Davenport Rd
Toronto
ON M5R 1K6
Registration Date 2018-04-11
Expiration Date 2022-07-07
Phone Number 18886162646
Website www.coinberry.io
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: 1031413-7
Incorporation Date: 2017-07-09
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address #100-320 DAVENPORT RD
City TORONTO
Province ON
Postal M5R1K6
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Coinberry · Coinberry Limited 100-320 Davenport Rd, Toronto, ON M5R 1K6

Businesses in the same postal prefix

Business Name Business Address Registration Status
York Fx · York Foreign Exchange Inc 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 2009-06-26 Registered
York Foreign Exchange · York Foreign Exchange Inc 69 Yorkville Avenue Unit 102, Toronto, ON M5R 1B8
York Foriegn Exchange Inc 69 Yorkville Ave, Suite 102, Toronto, ON M5R 1B8
Ins Market #5138 · 2562556 Ontario Inc 160 Kendall Ave, Toronto, ON M5R 1M3
Shoppers Drug Mart # 1281 · Nart Drugs Inc. 292 Dupont St, Toronto, ON M5R 1V0
D & D Convenience Grocery · 2594150 Ontario Inc 272 Dupont Street, Toronto, ON M5R 1V7
Shoppers Drug Mart 1281 - Canada Post · Canada Post Corporation 292 Dupont St, Toronto, ON M5R 1V9
World Money Pay · 9813837 Canada Corp. 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 2018-11-14 Registered
Rexall/Pharma Plus Pharmacies · Rexall/Pharma Plus Pharmacies Ltd. 383-87 Avenue Road, Toronto, ON M5R 2G0
Www.enviodinero.com · Sheffield Ventures Inc. 488 Huron Street, Toronto, ON M5R 2R3 2013-12-06 Ceased
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Competitor

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City TORONTO
Post Code M5R1K6

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.