Global Coin Logistics Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20188673. The business address is 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7.
| Registration Number | M20188673 |
| Legal Business Name | GLOBAL COIN LOGISTICS LTD English / Anglais |
| Address | 250 Yonge Street, Suite 2201 Toronto ON M5B 2L7 |
| Telephone | 8335622539 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-01-06 |
| Expiration Date | 2024-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1176693-7 |
| Current Name | Global Coin Logistics Ltd. |
| Address | 250 Yonge Street, Suite 2201 suite 302 Toronto ON M5B 2L7 |
| Incorporation Date | 2019-12-02 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| GLOBAL COIN LOGISTICS LTD | 250 Yonge Street, Toronto, ON M5B 2L7 | 2020-01-06 | 2022-12-31 | |
| GLOBAL COIN LOGISTICS LTD | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 2020-01-06 | 2024-11-30 |
| Street Address |
250 YONGE STREET, SUITE 2201 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 2L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Honeywealth Asset Management Inc. · 4undremit | 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B 2L7 | 6479489752 | 2018-09-07 |
| Lornestar Inc. · Instant Padala | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 4168481040 | 2015-10-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nolimit Payments Ltd. | 2201 - 250 Yonge St, Toronto, ON M5B 2L7 | 6047213951 | 2023-01-27 |
| Honor Global Markets Limited | 250 Yonge Street Suite 2201, Toronto, ON M5B 2L7 | 12136619001 | 2019-09-26 |
| Travelex Canada Limited Travelex Canada LimitÉE | 250 Younge Street, Toronto, ON M5B 2L7 | 4163593700 | 2008-06-23 |
| Habibexpress Limited · Ace Money Transfer | Suite 2201, 250 Yonge Street, Toronto, ON M5B 2L7 | 4167400022 | 2008-06-23 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Enkuu Capital Limited | 105-210 Yonge Street, Toronto, ON M5B 2L7 | 3213435324 | 2021-10-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bora Blockchain Technology Co., Ltd. | 229 Yonge St, Suite 400, Toronto, ON M5B 1N9 | 6474969723 | 2023-02-24 |
| Bitxcanada Inc | 403 - 55 Dundas Street East, Toronto, ON M5B 1C6 | 6475236925 | 2021-12-07 |
| 1744786 Ontario Inc · College Currency Investments Inc. | 437a Yonge St., Toronto, ON M5B 1T3 | 4165950900 | 2008-06-23 |
| Next International Inc · Next Exchange | 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 | 4168543020 | 2008-06-23 |
| Global Hedging Corp. | Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 | 3478816500 | 2012-02-17 |
| Remit Masters Limited | 229 Yonge Street Suite 400, Toronto, ON M5B 1N9 | 16476945494 | 2019-11-20 |
| Express Gold Refining Ltd. | 400 - 215 Victoria St., Toronto, ON M5B 1T9 | 4163630584 | 2008-07-22 |
| Simply Digital Technologies Inc. · Coinsmart Coinsmart.Com | 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2 | 16478237678 | 2018-10-12 |
| Gfx Partners Inc. | 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 | 4162173088 | 2008-06-25 |
| Cash Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Awele Technologies Inc. · Awele Logistics | 32 - 2003 Rabbit Hill Road Nw, Edmonton, AB T6R 0R7 | 7807165843 | 2023-01-27 |
| Gate Global Logistics Limited | 412-20 Tuxedo Crt, Scarborough, ON M1G 3S5 | 4164757660 | 2022-06-01 |
| Coin Reserve Inc | 55 Commerce Valley Dr. West, Suite 502, 5th Floor, Thornhill, ON L3T 7V9 | 9203955473 | 2023-07-04 |
| Guichet Du Coin Inc. | 113, Rue Sainte-Anne, Baie-Saint-Paul, QC G3Z 1N9 | 4186171641 | 2022-05-20 |
| J & M Coin & Jewellery Ltd. | 1654 Kingsway, Vancouver, BC V5N 2S1 | 6048767181 | 2008-06-23 |
| One Delta Logistics Financial Services Inc | 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8 | 7808188364 | 2022-11-22 |
| Coin Nerds Inc. | 20 Bay St #1159, Toronto, ON M5J 2N8 | 4165076447 | 2018-04-13 |
| Coin 9 Technology Co., Ltd. | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 7053000760 | 2021-08-06 |
| Gold Coin Ca Inc. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961087 | 2021-06-04 |
| Hasty Coin Inc. | 706-134 York Street, Ottawa, ON K1N 1K8 | 7058181018 | 2021-06-30 |
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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.