CHAIN TREASURE LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 10, 2020.
| Registration Number | M20108581 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | CHAIN TREASURE LIMITED English / Anglais |
| Main Location | 1635 Victoria Street East Whitby ON L1N 9W4 |
| Registration Date | 2020-11-10 |
| Expiration Date | 2023-10-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 2363050399 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 1245288-0 Incorporation Date: 2020-10-28 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 1635 VICTORIA STREET EAST |
| City | WHITBY |
| Province | ON |
| Province Description | |
| Postal | L1N9W4 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 2020-11-10 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| N2xpress · Alpha Fortress Ltd | 1625 Charles Street, Suite 33, Whitby, ON L1N 1C1 | 2020-09-09 | Registered |
| Scotiabank #08136 · The Bank of Nova Scotia | 601 Victoria Street West, Whitby, ON L1N 0E4 | ||
| A & P #205 / Metro #205 · Metro Ontario Inc | 619 Victoria St West, Whitby, ON L1N 0E4 | ||
| Pringle Creek Pharmasave · 2348451 Ontario Inc | 728 Anderson St, Whitby, ON L1N 2E0 | ||
| Canada Post Corporation | 209 Dundas St E, Whitby, ON L1N 2H0 | 2008-06-23 | Registered |
| Shoppers Drug Mart #0508 · Linda Ram Drugs Ltd | 1801 Dundas St E, Whitby, ON L1N 2K0 | ||
| Money Mart #1045 · National Money Mart Co | 1200 Dundas Street East, Whitby, ON L1N 2K5 | ||
| Insta-Cheque / Money Mart · National Money Mart Company | 1200 Dundas Street East, Whitby, ON L1N 2K5 | 2008-06-23 | Registered |
| Cash Money #1682 · Cash Money Cheque Cashing | 1549 Dundas St E, Whitby, ON L1N 2K6 | ||
| Cash Money · Cash Money Cheque Cashing Inc | 1549 Dundas Street E, Whitby, ON L1N 2K6 | 2008-06-23 | Registered |
| Find all businesses in the same postal prefix | |||
| City | WHITBY |
| Post Code | L1N9W4 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Fl. Treasure Hunt · Fl. Treasure Hunt Limited | 1f, First James Street, Kingstown, ST. VINCENT VC0 1200, Saint Vincent and the Grenadines | 2020-06-01 | Registered |
| Lc Chain International Fin-Tec Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2020-07-22 | Registered |
| Golden Treasure Inc | Num20 -1225 Mackay Street, Montreal, QC H3G 2H5 | 2018-02-26 | Registered |
| Soleimani Currency Exchange · Global Treasure Inc | Num20,1225 Mackay Street, Montreal, QC H3G 2H5 | 2018-04-13 | Registered |
| Epitome Supply Chain Solutions · Olufemi Ojelade | 2014-03-14 | Revoked | |
| Icoinw Chain Ltd. | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2020-03-25 | Registered |
| Full Chain Technology Inc. | 8 Hillholm Blvd, Richmond Hill, ON L4B 2H9 | 2017-09-13 | Expired |
| Wal Mart #3138 · Wal Mart Canada Corp | 220 Chain Lake Dr, Halifax, NS B3S 1C5 | ||
| H & R Block #52341 · H & R Block Canada Inc | 220 Chain Lake Dr (inside Wal-Mart), Halifax, NS B3S 1C5 | ||
| Allied Top Fx Limited · Hgfx Canada Limited | 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6 | 2019-08-02 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.