Tradecoinx Inc.

2263320771 · 9 Pinetree Drive, Unit B, Guelph, ON N1K 1N9

Overview

Tradecoinx Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20046332. The business address is 9 Pinetree Drive, Unit B, Guelph, ON N1K 1N9.

MSB Registration Information

Registration NumberM20046332
Legal Business NameTRADECOINX INC. English / Anglais
Address9 Pinetree Drive, Unit B
Guelph
ON N1K 1N9
Telephone2263320771
Registration StatusExpired / Expirée
Registration Date2020-06-15
Expiration Date2023-06-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1207088-0
Current NameTradeCoinX Inc.
Address9 Pinetree Drive, Unit B
Guelph
ON N1K 1N9
Incorporation Date2020-06-01
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 9 PINETREE DRIVE, UNIT B
CityGUELPH
ProvinceON
Postal CodeN1K 1N9
CountryCA

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Dataset Information

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.