BITMON TRADING INC. 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 | M20301560 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | BITMON TRADING INC. English / Anglais |
| Main Location | Ap2201- 7890 Bathurst St Thornhill ON L4J 0J8 |
| Registration Date | 2020-11-02 |
| Expiration Date | 2023-07-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 4169962327 |
| Website | |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 1223079-8 Incorporation Date: 2020-07-28 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Amirfarough Ansarihamedani | Ap 2201- 7890 Bathurst St, Thornhill, ON L4J 0J8 |
| Street Address | AP2201- 7890 BATHURST ST |
| City | THORNHILL |
| Province | ON |
| Province Description | |
| Postal | L4J0J8 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Remit Solutions · 1932580 Ontario Inc. | 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 | 2015-04-28 | Expired |
| Mabnatech Trading Inc. | 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 | 2015-04-07 | Ceased |
| Mabini Express Inc. | 1 Promenade Circle, Thornhill, ON L4J 4P8 | 2008-06-23 | Ceased |
| Gta Financial and Investment Corp | 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 | 2008-06-23 | Ceased |
| New York Currency Exchange Inc. | 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 | 2014-03-28 | Ceased |
| Wal Mart #5831 · Wal Mart Canada Corp | 700 Centre St, Thornhill, ON L4J 0A7 | ||
| Georges Convenience · 2187198 Ontario Ltd | 10 Disera Drive Unit 160, Thornhill, ON L4J 0A7 | ||
| Shoppers Drug Mart # 0965 · Nahid Barday Pharmacy Inc. | 8000 Bathurst St Unit 1, Vaughan, ON L4J 0B0 | ||
| Shoppers Drug Mart 0965 - Canada Post · Canada Post Corporation | Unit 1 - 8000 Bathurst St, Vaughan, ON L4J 0B8 | ||
| Tnb Financial Consulting Inc. | 903 - 7 North Park Road, Thornhill, ON L4J 0C9 | 2018-02-28 | Ceased |
| Find all businesses in the same postal prefix | |||
| City | THORNHILL |
| Post Code | L4J0J8 |
| Category | trading |
| Category + City | trading + THORNHILL |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Benjamin Trading / Benjamin Trading · Abdul Motalb Aydani | 6080 Yonge Street, North York, ON M2M 3W6 | 2014-10-06 | Registered |
| New Horizon Trading Services · New Horizon Trading Servi | 30 Denton Avenue, Scarborough, ON M1L 4P2 | ||
| Anas Trading · Akhtar Anas Trading Saeed | 65-30 Karachi Drive, Markham, ON L3S 0B6 | ||
| Ludhiana Trading Inc | 503 Ray Lawson Blvd. Unit 9, Brampton, ON L6Y 0N2 | ||
| Shadman Trading Inc. | 1238 Kingsway St, Vancouver, BC V5V 3E0 | ||
| Co-Operative Granite Trading A | 4828 Trans-Canada Hwy, Tappen, BC V0E 2X0 | ||
| Twig & Berry Trading Co · Twig & Berry Trading Co Inc. | 3392 Hwy 95 South, Parson, BC V0A 1L0 | ||
| Tulameen Trading Post · Tulameen Trading Post (2001) | 2600 Otter Ave, Tulameen, BC V0X 1W0 | ||
| Bear Island Trading Post | Gd, Bear Island, ON P0H 1C0 | ||
| Zc Trading Inc. | 111 Elmrill Rd, Markham, ON L6C 2Y4 | 2015-01-09 | Expired |
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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.