Crypto Club Inc. Club Crypto Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20097801. The business address is 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A7.
| Registration Number | M20097801 |
| Legal Business Name | CRYPTO CLUB INC. English / Anglais CLUB CRYPTO INC. French / Français |
| Address | 5120 Avenue De Courtrai, Suite #101 MontrÉAl QC H3W 1A7 |
| Telephone | 4384052555 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-09-16 |
| Expiration Date | 2025-03-16 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1171646590 |
| Address | 5120 Avenue De Courtrai, Suite #101 MontrÉAl QC H3W 1A7 |
| Incorporation Date | 2016-02-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Address | Telephone | Business Activity |
|---|---|---|
| 1495, Rue College, Montreal, QC H4L 3L2 | 5147472525 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 4947 Ch. Reine-Marie, Montreal, QC H3W 1X4 | 5147587378 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 9558 Rue Jean-Milot Lasalle, Qc H8r 1x7, Lasalle, QC H8R 1X7 | 5143632940 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 1434 Mackay St, Montreal, QC H3G 2H7 | 5149357125 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 101640 Boul Pie-Ix, Montreal, QC H2X 3V4 | 5143232513 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 2425 Rue Provost, Lachine, QC H8S 1R1 | 5146393638 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 101640 Boul Pie-Ix, Montreal, QC H2X 3V4 | 5143232513 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 8151 Blvd. Pie-Ix, Montreal, QC H1Z 3T5 | 5146393838 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 6364 Rue Pascal, Montreal, QC H1G 1T6 | 5143549889 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Legal Name | VERONICA STARK |
| Address | 5120 Avenue De Courtrai, Suite 101 MontrÉAl QC H3W 1A7 |
| Telephone | 4384052555 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
5120 AVENUE DE COURTRAI, SUITE #101 |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H3W 1A7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9099-5150 QuÉBec Inc. · Entreprise Net Universal Universal Net Enterprise | Suite 9 - 4721 Van Horne Ave, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| Filoramique International Inc | 104a - 5871 Avenue Victoria, Montreal, QC H3W 2R7 | 5147337376 | 2008-06-23 |
| 9247-5334 QuÉBec Inc. · Unifiedpay | 200-5115 Avenue Trans-Island, Montreal, QC H3W 2Z9 | 4388002915 | 2013-07-26 |
| Lourdes Siya · Expedition Lotus | 4715 Van Horne Avenue, Montreal, QC H3W 1H8 | 5143449999 | 2008-08-25 |
| Anonymous | Apt 6, 4610 Linton, Montreal, QC H3W 1K1 | 5142196492 | 2015-01-19 |
| Triple B | 6338 Victoria Ave. Suite No. 4, Montreal, QC H3W 2S5 | 5147317450 | 2011-12-07 |
| 4397321 Canada Inc. · Universal Net Enterprise Calgary | Suite 9 - 4721 Ave Van Horne, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| Go-Remit Inc | 6001 Victoria Ave, Suite 200, Montreal, QC H3W 2R9 | 5145860100 | 2009-05-22 |
| 9304-8585 QuÉBec Inc. · Transfer Fast / Transfert Vite | 6257 Av Victoria, MontrÉAl, QC H3W 2S2 | 5147399263 | 2018-05-29 |
| Megastar Super Video & Variety Inc. | 4731 Avenue Van Horne, Montreal, QC H3W 1H8 | 5143418913 | 2008-06-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1268408 B.C. Ltd. · Krs Vancouver Crypto Co | 8640 Granville Street, Vancouver, BC V6P 5A1 | 4039527339 | 2020-10-30 |
| Crypto Financial Inc. | 4516 Dora Cres, Ottawa, ON K1J 8S4 | 6138679275 | 2021-02-23 |
| Crypto Commonwealth Corp. · Communcrypto Crypto Commonwealth Cryptomonnaie Communcrypto | 402-8815 Avenue Du Parc, Montreal, QC H2N 1Y7 | 6044460287 | 2021-03-04 |
| Alt-1 Crypto Exchange Ltd. | 10 Drake Landing Way, Okotoks, AB T1S 0B9 | 4039184194 | 2018-04-11 |
| Saskatchewan Motor Club Services Limited · Caa Saskatchewan | 200 Albert St N, Regina, SK S4R 5E2 | 3067914373 | 2008-06-23 |
| 14929942 Canada Ltd · Getting Crypto | 91 Hidden Valley Park Nw, Calgary, AB T3A 5M4 | 4037085772 | 2023-09-06 |
| Gj Crypto Services | 51 1st Avenue Nw, Swift Current, SK S9H 0M5 | 3063152637 | 2020-11-02 |
| Adm Solutions Ltd · Priority Crypto | 2632 Charles St, Vancouver, BC V5K 3A5 | 8332438282 ext. 700 | 2020-02-21 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Aex Crypto Ltd. | 1338 Bloor St W, Toronto, ON M6H 1N3 | 7873627123 | 2021-09-02 |
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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.