Apifiny Asset Network Inc. · Tresso

16464096505 · 1675 Broadway, New York, NY 10019

Overview

Apifiny Asset Network Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20158217. The business address is 1675 Broadway, New York, NY 10019.

MSB Registration Information

Registration NumberM20158217
Legal Business NameAPIFINY ASSET NETWORK INC. English / Anglais
Operate NameTRESSO
Address1675 Broadway
New York
NY 10019
Telephone16464096505
Registration StatusExpired / Expirée
Registration Date2020-07-22
Expiration Date2022-11-30
Business ActivityDealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number7168211
Address1675 Broadway
New York
NY 10019
Incorporation Date2018-11-28
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
APIFINY ASSET NETWORK INC.TRESSO1675 Broadway, New York, NY 100192020-07-222022-11-30
APIFINY ASSET NETWORK INC.TRESSO221 River Street 9th Floor, Hoboken, NJ 070302020-07-222022-11-30

Location Information

Street Address 1675 BROADWAY
CityNEW YORK
ProvinceNY
Postal Code10019
CountryUS

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Business NameAddressTelephoneRegistration Date
Roxe Inc 1675 Broadway, 35th Floor, New York, NY 10019151675400082021-03-24

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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.