Coinsquare Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19566549. The business address is 590 King St. W, Toronto, ON M5V 1M3.
| Registration Number | M19566549 |
| Legal Business Name | COINSQUARE LTD. English / Anglais |
| Address | 590 King St. W Toronto ON M5V 1M3 |
| Telephone | 18776209006 |
| Website | www.coinsquare.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-02-28 |
| Cessation Date | 2023-02-22 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 726212-4 |
| Current Name | Coinsquare Ltd. |
| Address | 590 King St. W Suite 304 Toronto ON M5V 1M3 |
| Incorporation Date | 2009-10-19 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| COINSQUARE LTD | 590 King St. W, Toronto, ON M5V1M3 | 2019-02-28 | 2021-10-31 | |
| COINSQUARE LTD. | 590 King St. W, Toronto, ON M5V 1M3 | 2019-02-28 |
| Street Address |
590 KING ST. W |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 1M3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xcm Stablecoins Inc. Xcm Stablecoins Inc. | 590 King Street West, Unit 400, Toronto, ON M5V 1M3 | 6476940992 | 2020-01-06 |
| Bipay Inc. | 544 King St W., Toronto, ON M5V 1M3 | 6475512567 | 2019-08-28 |
| Coinsquare Canada Ltd. | 590 King Street West, 4th Floor, Toronto, ON M5V 1M3 | 6478490947 | 2014-10-02 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Grvfx Global Limited | 545 King Street W., Toronto, ON M5V 1M1 | 16717666548 | 2021-07-15 |
| West Capital International Limited | 545 King Street West 2nd Floor, Toronto, ON M5V 1M1 | 14069167697 | 2020-02-03 |
| Valueswap Exchange Limited | 50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6478099441 | 2022-03-10 |
| Dv Chain (Canada) Inc. | 370 King Street West, Suite 701, Toronto, ON M5V 1J9 | 3128370649 | 2023-02-16 |
| Sdm Inc Secure Digital Markets | 302 626 King St W, Toronto, ON M5V 1M7 | 4036295763 | 2020-05-29 |
| Able Global Limited | 495 Wellington St W, Toronto, ON M5V 1G1 | 13023452956 | 2020-07-06 |
| Dvex Ltd. | 370 King St W. Suite 701, Toronto, ON M5V 1J9 | 3128370649 | 2019-10-04 |
| Vangarfx Limited | 500 King Street West 3rd Floor, Toronto, ON M5V 1L9 | 12097534474 | 2020-04-03 |
| Dam Good Money Corp. · Beaver Bitcoin | 3806-17 Bathurst Street, Toronto, ON M5V 0N1 | 9842368819 | 2021-03-15 |
| Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 6478309363 | 2017-09-01 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coinsquare Capital Markets Ltd. | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 6478781441 | 2021-03-16 |
| Coinsquare Canada Ltd. | 590 King Street West, 4th Floor, Toronto, ON M5V 1M3 | 6478490947 | 2014-10-02 |
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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.