Blockchain Venture Capital Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19821264. The business address is 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C7.
| Registration Number | M19821264 |
| Legal Business Name | BLOCKCHAIN VENTURE CAPITAL INC. English / Anglais |
| Address | 376 Highway 7 East Suite 1005 Richmond Hill ON L4B 0C7 |
| Telephone | 6474048966 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-08-23 |
| Expiration Date | 2024-01-22 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2615160 |
| Address | 376 Highway 7 East Suite 1005 Richmond Hill ON L4B 0C7 |
| Incorporation Date | 2018-01-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
376 HIGHWAY 7 EAST SUITE 1005 |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4B 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mx Financial Construction Managment Investment Inc. | 180 West Beaver Creek, Richmondhill, ON L4B 1B4 | 6479840947 | 2019-03-05 |
| Ece Easy Currency Exchange Inc. | 175 West Beaver Creek Rd, Unit 11, Richmond Hill, ON L4B 1L1 | 9053415666 | 2016-11-30 |
| Ideal Money Services Inc. | 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y7 | 9057077203 | 2008-06-23 |
| Cornerstone Financial Services Corp. | 100 York Blvd Unit 225, Richmond Hill, ON L4B 1J8 | 9055978667 | 2017-05-19 |
| Ace General Contracting Inc. | 1009-55 Oneida Cres, Richmond Hill, ON L4B 0E8 | 6475048159 | 2018-06-29 |
| Fxbtg Financial Limited | 70 East Beaver Creek Road Unit 30, Richmond Hill, ON L4B 3B2 | 12165277786 | 2019-10-23 |
| Glorichs Financial Inc. | Unit 14-45b West Wilmot St., Richmond Hill, ON L4B 1K1 | 6479270066 | 2017-02-21 |
| Dragoning International Ltd. | Unit 11, 60 West Wilmont St, Richmond Hill, ON L4B 1V6 | 4166623685 | 2017-01-06 |
| Mosea Technologies Limited | 170 West Beaver Creek, Unit 13, Richmond Hill, ON L4B 1L6 | 4166712887 | 2020-09-03 |
| Green Ace Financial Inc. | Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B1 | 4168217452 | 2014-04-16 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Iatfxwelshi Services Limited · One Union Venture Group | Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, GB | 5479045321 | 2021-04-07 |
| Boson Venture Inc. | 2020-9111 Beckwith Rd, Richmond, BC V6X 1V7 | 6047049174 | 2018-03-16 |
| Genesis Venture Capital (Gvc) Ltd | 14 King Street West, Oshawa, ON L1H 1A3 | 4387958757 | 2022-01-04 |
| Transatlantic Venture Corp. | 6-168 Oakdale Road, Toronto, ON M3N 2S5 | 6477834007 | 2012-08-28 |
| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
| Henri Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 4372917118 | 2023-02-10 |
| Hibit Blockchain Inc. | #2230-8260 Westminster Highway, Richmond, BC V6X 3Y2 | 6044993201 | 2018-04-18 |
| Linus Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9179331112 | 2022-04-01 |
| Xp Venture Labs Inc | 16 Emily Carr St., Markham, ON L3R 2K4 | 4167102282 | 2023-06-08 |
| Advanced Blockchain Technologies | 208 Elizabeth Street East, Warman, SK S0K 4S0 | 3068508249 | 2020-10-07 |
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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.