Coinchange Financials Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19230342. The business address is 200-250 University Avenue, Toronto, ON M5H 3E5.
| Registration Number | M19230342 |
| Legal Business Name | COINCHANGE FINANCIALS INC. English / Anglais |
| Address | 200-250 University Avenue Toronto ON M5H 3E5 |
| Telephone | 6475315949 |
| Website | www.coinchange.io |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-02-14 |
| Expiration Date | 2025-07-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1087329-2 |
| Current Name | CoinChange Financials Inc. |
| Address | 200-250 University Avenue Toronto ON M5H 3E5 |
| Incorporation Date | 2018-07-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| COIN CHANGE FINANCIAL INC | 200-250 University Avenue, Toronto, ON M5H3E5 | 2019-02-14 | 2021-07-31 | |
| COINCHANGE FINANCIALS INC. | 200-250 University Avenue, Toronto, ON M5H 3E5 | 2019-02-14 | 2025-07-13 |
| Street Address |
200-250 UNIVERSITY AVENUE |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 3E5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xmeta Exchange Ltd. | 32-230 University Ave, Toronto, ON M5H 3E5 | 12526767453 | 2022-01-14 |
| Treasury Core Corp | 250 University Ave Suite 200, Toronto, ON M5H 3E5 | 4164660033 | 2021-01-08 |
| Xmeta Exchange Ltd. | 211-250 University Ave, Toronto, ON M5H 3E5 | 2053787609 | 2020-02-13 |
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| Tsx Fx Inc. | 301-100 Adelaide St. West, Toronto, ON M5H 1S3 | 4166077947 | 2013-04-19 |
| Ebury Partners Canada Ltd | 70 York Street Unit 1600, Toronto, ON M5H 1J8 | 6476940604 | 2017-10-27 |
| Global Reach Financial Solutions Inc | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 4379985671 | 2020-05-06 |
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
| Canadianforex Limited · Ofx | 145 King Street West, Suite 1002, Toronto, ON M5H 1J8 | 15108222965 ext. 7189 | 2008-10-03 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Versapay Corporation | 1800, 18 King Street East, Toronto, ON M5H 1A1 | 8669998729 ext. 1101 | 2011-02-07 |
| Skipti Inc. | 150 King St. W., Suite 246, Toronto, ON M5H 1J9 | 6474839500 | 2018-04-13 |
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| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
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| Subha Financials | 11205 12 Avenue Nw, Edmonton, AB T6J 6R8 | 7804404549 | 2017-08-16 |
| Brails Financials Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349068790 ext. 521 | 2023-09-13 |
| Memon Finmark Inc · Finmark Financials | 3031-A Hurontario St, Mississauga, ON L5A 2G9 | 9052723888 | 2008-06-23 |
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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.