Mutton Lane Investments Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20045074. The business address is 816 Park Street, Nelson, BC V1L 2H3.
| Registration Number | M20045074 |
| Legal Business Name | MUTTON LANE INVESTMENTS INC. English / Anglais |
| Operate Name | BITCOIN CENTRAL |
| Address | 816 Park Street Nelson BC V1L 2H3 |
| Telephone | 6043763091 |
| Website | https://bitcoincentralatm.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-05-01 |
| Expiration Date | 2024-05-05 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1077237 |
| Address | 816 Park Street Nelson BC V1L 2H3 |
| Incorporation Date | 2016-05-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| MUTTON LANE INVESTMENTS INC. | BANKBIT | 816 Park Street, Nelson, BC V1L 2H3 | 2020-05-01 | 2022-05-31 |
| MUTTON LANE INVESTMENTS INC. | BITCOIN CENTRAL | 816 Park Street, Nelson, BC V1L 2H3 | 2020-05-01 | 2024-05-05 |
| Address | Telephone | Business Activity |
|---|---|---|
| 555 Montgomery Rd, Kelowna, BC V1X 3C6 | 7787535505 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 1396 Bernard Ave, Kelowna, BC V1Y 6R6 | 2507633933 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 402 Baker Street, Nelson, BC V1L 4H8 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 166 W Hastings Street, Vancouver, BC V6B 1G8 | 7785320003 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 405 Victoria St, Kamloops, Bc V2c 2a9, Kamloops, BC V2C 2A9 | 2503778075 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 233 Columbia Ave, Castlegar, Bc V1n 1g3, Castlegar, BC V1N 1G3 | 7784604200 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 700 Denman Street, Vancouver, BC V6G 2L5 | 6729994585 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 3552 West 41st Ave, Vancouver, BC V6N 3E0 | 6047879017 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 2129 Columbia Ave, Rossland, BC V0G 1Y0 | 2503625748 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 2409 39 St, Vernon, Bc V1t 6j1, Vernon, BC V1T 6J1 | 2505459703 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 888 Beach Ave, Vancouver, BC V6Z 2P9 | 7783189731 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 450 W Hastings Street, Vancouver, BC V6B 1L1 | 6045669161 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 1017 Baker Street, Cranbrook, BC V1C 1A6 | 2504214921 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 2013 Quilchena Ave, Merritt, BC V1K 1B8 | 2503789686 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 104 Silica St, Nelson, Nelson, BC V1L 4M1 | 2503544767 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 2748 Lougheed Hwy. #101, Port Coquitlam, BC V3C 3L8 | 6049442838 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 10 Boyle Ave, Revelstoke, BC V0E 2S0 | 2508374242 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 1090 Granville Street, Vancouver, BC V6Z 1L7 | 6046886273 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 263 Bernard Ave, Kelowna, Bc, Kelowna, BC V1Y 6N2 | 2364203034 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 420 Trans-Canada Hwy, Salmon Arm, BC V1E 1S9 | 2508331414 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 259 Tranquille Rd, Kamloops, BC V2B 3G2 | 2505541501 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
816 PARK STREET |
| City | NELSON |
| Province | BC |
| Postal Code | V1L 2H3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kootenay Currency Exchange 2007 | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2008-06-23 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Harl25 Services Inc. | 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A4 | 6472076378 | 2023-09-20 |
| Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
| Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
| Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
| Cosmopay Finance Ltd. | 329 Howe St Unit #481, Vancouver, BC V6C 3N2 | 6046704358 | 2023-09-14 |
| Xbancer Payment Ltd | 1099-1771 Robson St, Vancouver, BC V6G 3B7 | 16042600577 | 2023-09-29 |
| Brails Financials Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349068790 ext. 521 | 2023-09-13 |
| Briskpe Technologies Inc. | 329, Howe St, Vancouver, BC V6C 3N2 | 8097412090 | 2023-09-13 |
| Gerbal Services LLP | 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1 | 14168696265 | 2023-09-12 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| 1744786 Ontario Inc · College Currency Investments Inc. | 437a Yonge St., Toronto, ON M5B 1T3 | 4165950900 | 2008-06-23 |
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| Temo Investments Inc. · Pickup Money Transfer | 505-1183 Finch Ave West, Northyork, ON M3J 2G2 | 4372889862 | 2021-06-03 |
| Afas Investments Inc | 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 | 5148142024 | 2008-06-23 |
| Fiddlehead Investments Inc. · Canadian Wholesale Currency Exchange | 5237 Summerlin Commons Blvd, Suite 220, Fort Myers, FL 33907 | 2392752160 | 2012-02-10 |
| A Plus Investments and Trading Inc. · Amin Exchange | 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 | 4164911080 | 2019-04-04 |
| Vitucci Enterprises Corporation · Central Currency Exchange | 8482 Granville Street, Richmond, BC V6P 4Z7 | 6042630086 | 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.