Gj Crypto Services is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20225068. The business address is 51 1st Avenue Nw, Swift Current, SK S9H 0M5.
| Registration Number | M20225068 |
| Legal Business Name | GJ CRYPTO SERVICES English / Anglais |
| Address | 51 1st Avenue Nw Swift Current SK S9H 0M5 |
| Telephone | 3063152637 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-11-02 |
| Cessation Date | 2022-10-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
51 1ST AVENUE NW |
| City | SWIFT CURRENT |
| Province | SK |
| Postal Code | S9H 0M5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| 9ja Settlement In Canada Inc | 4100 Sandhill Crescent, Regina, SK S4V 3G9 | 3062815873 | 2022-09-08 |
| Penny Market Inc Pennycounts Exchange Inc Rhezee Market Inc | 130 Marlatte Cres Unit 1205, Saskatoon, SK S7W 0W1 | 6393184129 | 2023-08-04 |
| Aremko Multi Services Ltd · Aremkofx | 123-2675 Meadows Pky, Saskatoon, SK S7V 0Y7 | 6395250393 | 2022-02-09 |
| Portaves Remittance and Companies | Box 1222 938d 7th Ave, Humboldt, SK S0K 2A0 | 3063202195 | 2021-07-22 |
| Anonymous | 4108 Lakeview Avenue, Regina, SK S4S 1H9 | 3065810700 | 2021-10-07 |
| Peony Finance Limited · Ajosquad | 918 Evergreen Blvd, Saskatoon, SK S7W 0N6 | 3063616457 | 2023-05-09 |
| Edidiong Anietie Bassey · Eddybacci Merchant Services | 2118 Ewart Avenue, Saskatoon, SK S7J 1X9 | 3062306418 | 2023-09-06 |
| Nombabase Services Limited | 3649 Green Bank Road, Regina, SK S4V 1M2 | 9055054775 | 2023-08-30 |
| Hpi Global Limited | 3851 Retallack Street, Suite 8, Regina, SK S4S 3B7 | 3065805428 | 2023-05-02 |
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| 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 Club Inc. Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A7 | 4384052555 | 2020-09-16 |
| Foris, Inc. · Crypto.Com Crypto.Com Visa | 1111 Brickell Avenue, Suite 2725, Miami, FL 33131 | 3055390413 ext. 4 | 2020-01-29 |
| 5771210 Crypto | 300-10 Milner Business Court, Scarborough, ON M1B 3C6 | 6475031616 | 2021-02-10 |
| Club Crypto | 3364 W. 11th Ave, Vancouver, BC V6R 2J8 | 7789386959 | 2022-04-04 |
| Btmin Crypto Services Limited | 249 Queens Quay W, Toronto, ON M5J 2N5 | 9850291723 | 2021-05-28 |
| Alt-1 Crypto Exchange Ltd. | 10 Drake Landing Way, Okotoks, AB T1S 0B9 | 4039184194 | 2018-04-11 |
| Spider Crypto Mining Ltd. | 606-7979 Firbridge Way, Richmond, BC V6X 0K7 | 2505889618 | 2022-03-16 |
| Crypto-Kiosk Inc. | 280 Labreche Dr., North Bay, ON P1A 4J5 | 7058253825 | 2019-12-16 |
| Crypto Experts Ltd. · The Crypto Exchange | 12 Masaccio Drive, Mcgregor, ON N0R 1J0 | 5199967471 | 2020-05-15 |
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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.