GJ CRYPTO SERVICES is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 2, 2020.
| Registration Number | M20225068 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | GJ CRYPTO SERVICES English / Anglais |
| Main Location | 51 1st Avenue Nw Swift Current SK S9H 0M5 |
| Registration Date | 2020-11-02 |
| Expiration Date | 2022-11-03 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 3063152637 |
| Website | |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address | 51 1ST AVENUE NW |
| City | SWIFT CURRENT |
| Province | SK |
| Province Description | |
| Postal | S9H0M5 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Canada Post Corporation | 279 Central Ave N, Swift Current, SK S9H 0A0 | 2008-06-23 | Registered |
| Wal Mart #3099 · Wal Mart Canada Corp | 1800 22nd Ave Ne, Swift Current, SK S9H 0E5 | ||
| Scotiabank #80028 · The Bank of Nova Scotia | 280 Central Ave North, Swift Current, SK S9H 0L2 | ||
| Swift Current Stn Main · Canada Post Corporation | 279 Central Ave N, Swift Current, SK S9H 0L3 | ||
| Pharmasave 406 - Canada Post · Canada Post Corporation | 390 Central Ave N, Swift Current, SK S9H 0L4 | ||
| Pharmasave #406 · 101073662 Saskatchewan Ltd | 390 Central Ave N, Swift Current, SK S9H 0M0 | ||
| H & R Block #55462 · Vair Ellison | 50 Herbert St E, Swift Current, SK S9H 1M2 | ||
| M.e. Mart | 89 1st Avenue Ne, Swift Current, SK S9H 2A9 | ||
| A & R Asian Foodstore & Cafe · Fe As | Unit 9-244 1st Ave Northeast, Swift Current, SK S9H 2B4 | ||
| A&r Asian Food Store & Cafe | Unit-9, 244 1st Avenue Northeast, Swift Current, SK S9H 2B4 | ||
| Find all businesses in the same postal prefix | |||
| City | SWIFT CURRENT |
| Post Code | S9H0M5 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| 12065908 Canada Inc / Crypto Swap / Vender Services Ltd · General Dynamicx Incorporated | 44 Clare Ave, Welland, ON L3C 0B7 | 2019-09-25 | Registered |
| Crypto Club Inc. / Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W 1A7 | 2020-09-16 | Registered |
| Taurus Exchange · Taurus Crypto Services Inc. | 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 2014-08-13 | Ceased |
| Crypto-Kiosk Inc. | 280 Labreche Dr., North Bay, ON P1A 4J5 | 2019-12-16 | Registered |
| Alt-1 Crypto Exchange Ltd. | 10 Drake Landing Way, Okotoks, AB T1S 0B9 | 2018-04-11 | Registered |
| Crypto Experts Ltd. | 12 Masaccio Drive, Mcgregor, ON N0R 1J0 | 2020-05-15 | Registered |
| Priority Crypto · Adm Solutions Ltd | 2632 Charles St, Vancouver, BC V5K 3A5 | 2020-02-21 | Registered |
| Carsanada Crypto Traders · Madri Boshoff | 19 Shiloh Dr, Hatchet Lake, NS B3T 1V4 | 2019-12-20 | Registered |
| Crypto.com / Mco Visa Prepaid Card · Foris, Inc. | 10752 Deerwood Park Blvd. Suite 100, Jacksonville, FL 322 56, United States | 2020-01-29 | Registered |
| Newton · Newton Crypto Ltd | 155 Dalhousie St, Toronto, ON M5B 2P7 | 2019-06-25 | 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.