First Ledger Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18628239. The business address is 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V5.
| Registration Number | M18628239 |
| Legal Business Name | FIRST LEDGER CORPORATION English / Anglais |
| Operate Name | BITBUY.CA FLC |
| Address | 110 Cumberland Street, Suite 341 Toronto ON M5R 3V5 |
| Telephone | 4168623417 |
| Website | www.bitbuy.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-10-05 |
| Cessation Date | 2019-12-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 002606121 |
| Address | 110 Cumberland Street, Suite 341 Toronto ON M5R 3V5 |
| Incorporation Date | 2017-11-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
110 CUMBERLAND STREET, SUITE 341 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5R 3V5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
| Coinsquare Capital Markets Ltd. | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 6478781441 | 2021-03-16 |
| Bitbuy Technologies Inc. · Bitbuy.Ca | Unit 341-110 Cumberland Street, Toronto, ON M5R 3V5 | 8887702646 | 2020-02-07 |
| Coinberry Limited | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 18886162646 | 2018-04-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
| Axfx Group Limited | 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5 | 17485949242 | 2021-08-30 |
| York Foreign Exchange Inc · York Fx | 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 | 6473490980 | 2009-06-26 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
| Opensea Group Limited | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 16274382332 | 2021-08-25 |
| Berge Blockchain Technology Co., Ltd. | 1235 Bay St, 5th Floor, Toronto, ON M5R 3K4 | 6474937439 | 2023-02-23 |
| Nactws Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 8664070304 | 2013-07-04 |
| Coin 9 Technology Co., Ltd. | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 7053000760 | 2021-08-06 |
| Sheffield Ventures Inc. · Www.Enviodinero.Com | 488 Huron Street, Toronto, ON M5R 2R3 | 4169666885 | 2013-12-06 |
| Panda Communications Corp · Baneks | 32 Scollard Street, Toronto, ON M5R 1E9 | 6475317639 | 2018-07-20 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bitbuy Technologies Inc. · Bitbuy.Ca | Unit 341-110 Cumberland Street, Toronto, ON M5R 3V5 | 8887702646 | 2020-02-07 |
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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.