Gemini Trust Company, LLC

6467514401 · 315 Park Avenue South, 18th Floor, New York, NY 10010

Overview

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.

MSB Registration Information

Registration NumberM20046728
Legal Business NameGEMINI TRUST COMPANY, LLC English / Anglais
Operate NameGEMINI
Address315 Park Avenue South, 18th Floor
New York
NY 10010
Telephone6467514401
Websitehttps://gemini.com/
Registration StatusRegistered / Inscrite
Registration Date2020-06-19
Expiration Date2024-08-24
Business ActivityDealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number5002896
Address315 Park Avenue South, 18th Floor
New York
NY 10010
Incorporation Date2015-07-20
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Gemini Capital LLC Hinds Building, Kingstown, VC0120, VC78446253162020-09-16

Location Information

Street Address 315 PARK AVENUE SOUTH, 18TH FLOOR
CityNEW YORK
ProvinceNY
Postal Code10010
CountryUS

Businesses in the same city

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Bb Money Transfers, Inc. 600 5th Ave, 3rd Floor, New York, NY 10020186683222012009-10-16
Mastercard Transaction Services (Us) LLC 150 Fifth Avenue, New York, NY 1001191441438702008-06-23
Mezu (Na), Inc. Avenue of The Americas, 9th Floor, New York, NY 10013187770105552018-07-13
Uphold Operating Canada Ltd. 530 5th Avenue, Suite 3a, New York, NY 1003691484991582021-03-31
The Currency Cloud Inc 104 5th Avenue 20th Floor, New York, NY 1001116465938724 ext. 02018-04-25
American Express Travel Related Services Company, Inc. 200 Vesey St, New York, NY 1028521264006872009-02-18
Visinger Payments Solutions LLC · Sellersfunding 450 Lexington Ave, 4th Floor, New York, NY 1001792922922522020-11-23
Spektra Technologies Canada Ltd. 330 Hudson Street 10th Fl, New York, NY 1001388831911102022-12-09
Kakaue Blockchain Service Inc. 1345 6th Ave, New York, NY 1010533226170932023-09-20
Apifiny Asset Network Inc. · Tresso 1675 Broadway, New York, NY 10019164640965052020-07-22
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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.