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 400 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 |
| Coinsquare Canada Ltd. | 590 King Street West, 4th Floor, Toronto, ON M5V 1M3 | 6478490947 | 2014-10-02 |
| Bipay Inc. | 544 King St W., Toronto, ON M5V 1M3 | 6475512567 | 2019-08-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dam Good Money Corp. · Beaver Bitcoin | 3806-17 Bathurst Street, Toronto, ON M5V 0N1 | 9842368819 | 2021-03-15 |
| Sdm Inc Secure Digital Markets | 302 626 King St W, Toronto, ON M5V 1M7 | 4036295763 | 2020-05-29 |
| Paper Network Inc | 243-545 King Street West, Toronto, ON M5V 1M1 | 6476145905 | 2022-07-21 |
| Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 6478309363 | 2017-09-01 |
| 10412465 Canada Inc. | 1515-75, Queens Wharf Rd, Toronto, ON M5V 0J8 | 6472281041 | 2021-05-19 |
| 2580837 Ontario Limited · Plutobtm | 2902-219 Fort York Blvd, Toronto, ON M5V 1B1 | 4162681069 | 2020-05-27 |
| Bnb Transfer Corp. | 300 Front Street West, Unit 2205, Toronto, ON M5V 0E9 | 6472479132 | 2014-01-29 |
| Cauridor International Inc | 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E9 | 8193291895 | 2023-09-13 |
| Valueswap Exchange Limited | 50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6478099441 | 2022-03-10 |
| Dvex Ltd. | 370 King St W. Suite 701, Toronto, ON M5V 1J9 | 3128370649 | 2019-10-04 |
| 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.