Coinberry Limited

18886162646 · 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5

Overview

Coinberry Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18502412. The business address is 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5.

MSB Registration Information

Registration NumberM18502412
Legal Business NameCOINBERRY LIMITED English / Anglais
Operate NameCOINBERRY
Address110 Cumberland Street, Unit 342
Toronto
ON M5R 3V5
Telephone18886162646
Websitewww.coinberry.com
Registration StatusRegistered / Inscrite
Registration Date2018-04-11
Expiration Date2024-07-12
Business ActivityMoney transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1417892-1
Current NameCoinberry Limited
Address110 Cumberland Street, Unit 342
Toronto
ON M5R 3V5
Incorporation Date2022-07-04
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
COINBERRY LIMITEDCOINBERRY#100-320 Davenport Rd, Toronto, ON M5R1K62018-04-112022-07-07
COINBERRY LIMITEDCOINBERRY100 Designers Walk Lane, Toronto, ON M5R 1K62018-04-112022-07-07
COINBERRY LIMITEDCOINBERRY110 Cumberland Street, Unit 342, Toronto, ON M5R 3V52018-04-112024-07-12

Location Information

Street Address 110 CUMBERLAND STREET, UNIT 342
CityTORONTO
ProvinceON
Postal CodeM5R 3V5
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Coinsquare Capital Markets Ltd. 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V564787814412021-03-16

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Bitbuy Technologies Inc. · Bitbuy.Ca Unit 341-110 Cumberland Street, Toronto, ON M5R 3V588877026462020-02-07
Blockchain Markets Inc. 341-110 Cumberland St., Toronto, ON M5R 3V564733022092018-06-28
First Ledger Corporation · Bitbuy.Ca Flc 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V541686234172018-10-05

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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.