Gemini Trust Company, LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20046728. The business address is 315 Park Avenue South, 18th Floor, New York, NY 10010.
Registration Number | M20046728 |
Legal Business Name | GEMINI TRUST COMPANY, LLC English / Anglais |
Operate Name | GEMINI |
Address | 315 Park Avenue South, 18th Floor New York NY 10010 |
Telephone | 6467514401 |
Website | https://gemini.com/ |
Registration Status | Registered / Inscrite |
Registration Date | 2020-06-19 |
Expiration Date | 2024-08-24 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 5002896 |
Address | 315 Park Avenue South, 18th Floor New York NY 10010 |
Incorporation Date | 2015-07-20 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Gemini Capital LLC | Hinds Building, Kingstown, VC0120, VC | 7844625316 | 2020-09-16 |
Street Address |
315 PARK AVENUE SOUTH, 18TH FLOOR |
City | NEW YORK |
Province | NY |
Postal Code | 10010 |
Country | US |
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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.