Ap2201- 7890 Bathurst St, Thornhill, ON L4J 0J8

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.

Business Overview

MSB Registry

Registration Number M20301560
Registration Status Registered / Inscrite
Legal Business Name BITMON TRADING INC. English / Anglais
Main Location Ap2201- 7890 Bathurst St
ON L4J 0J8
Registration Date 2020-11-02
Expiration Date 2023-07-31
Revocation Date
Cessation Date
Phone Number 4169962327
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) -

MSB Agents

Business Name Business Address Registration Status
Amirfarough Ansarihamedani Ap 2201- 7890 Bathurst St, Thornhill, ON L4J 0J8

Office Location

Street Address AP2201- 7890 BATHURST ST
Province ON
Province Description
Postal L4J0J8
Country CA

Businesses in the same postal prefix

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


Search similar business entities

Post Code L4J0J8
Category trading
Category + City trading + THORNHILL

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
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.