Alberta Bitcoin Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20399205. The business address is Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8.
Registration Number | M20399205 |
Legal Business Name | ALBERTA BITCOIN EXCHANGE English / Anglais |
Operate Name | ALBERTA BITCOIN EXCHANGE |
Address | Unit 205 - 3818a - 97 Street Nw Edmonton AB T6E 5S8 |
Telephone | 6043685188 |
Registration Status | Expired / Expirée |
Registration Date | 2020-06-02 |
Expiration Date | 2022-09-30 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 2021457110 |
Address | Unit 205 - 3818a - 97 Street Nw Edmonton AB T6E 5S8 |
Incorporation Date | 2018-09-26 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
Street Address |
UNIT 205 - 3818A - 97 STREET NW |
City | EDMONTON |
Province | AB |
Postal Code | T6E 5S8 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
2240363 Alberta Inc. · The Crypto Depot | 3818a 97 Street Nw Unit 204, Edmonton, AB T6E 5S8 | 7802785551 | 2020-10-30 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Galias Services Inc. | Suite #229, 6030 88st Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-07-05 |
Entreprises Equibytes Inc. | 10182 82 Ave Nw, Edmonton, AB T6E 1Z4 | 18887113866 | 2020-07-31 |
Curex | 8118 100 Street Nw, Edmonton, AB T6E 6V5 | 5879206273 | 2022-02-21 |
1528464 Alberta Ltd · Payrius | 10654 82 Ave Nw Suite 236, Edmonton, AB T6E 1V7 | 5878168049 | 2020-09-02 |
Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
1739001 Alberta Ltd Bitcoin Well Canada Ltd. | 10142 82nd Ave Nw, Edmonton, AB T6E 1Z4 | 8887113866 | 2019-12-09 |
Juno Pay Ltd. · Juno Money | Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-04-18 |
All India Foreign Exchange Ltd | 123 - 9303 34th Avenue Nw, Edmonton, AB T6E 5W8 | 7809534817 | 2008-06-23 |
Filipino Express Inc · Filex Money Remittance | 17a 9261 34th Ave, Edmonton, AB T6E 5T5 | 7804630493 | 2009-08-28 |
Forex Solutions Ltd | 3456 91 Street, Unit 202b, Edmonton, AB T6E 5R1 | 7804508899 | 2020-12-07 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
12800187 Canada Inc. · Bitcoin Robin | 52 Benson Avenue, Toronto, ON M6G 2H6 | 4165677335 | 2021-06-07 |
Bittreo Technologies Ltd. · Vancouver Bitcoin | 1807 Burrard St, Suite 202, Vancouver, BC V6J 3G9 | 6045599499 | 2019-05-01 |
1253562 B.C. Ltd · Bitcoin Victoria Calgary Crypto Exchange Vancouver Cryptocurrency Exchange | 400-601 W Broadway, Vancouver, BC V5Z 4C2 | 6043564882 | 2020-06-25 |
Asparian & Co. Ltd. · Bitcoin Capital Ventures | 101 - 360 King Street West, Oshawa, ON L1J 2J9 | 9059999481 | 2020-07-06 |
Mutton Lane Investments Inc. · Bitcoin Central | 816 Park Street, Nelson, BC V1L 2H3 | 6043763091 | 2020-05-01 |
Tce Canada Corp. · Taheri Exchange Services Toronto Bitcoin Center | 5775 Yonge Street Suite 100, Toronto, ON M2M 4J1 | 4164888822 | 2008-06-23 |
Lux Vending, LLC · Bitcoin Depot | 3343 Peachtree Rd Ne, Suite 750, Atlanta, GA 30326 | 6789610059 | 2021-06-01 |
1875752 Alberta Ltd. · Key Foreign Exchange Key Fx | 122 Hidden Creek Road Nw, Calgary, AB T3A 6L6 | 4033994582 | 2016-05-20 |
Dam Good Money Corp. · Beaver Bitcoin | 3806-17 Bathurst Street, Toronto, ON M5V 0N1 | 9842368819 | 2021-03-15 |
1569702 Alberta Ltd. · Edmonton Foreign Exchange | 4440 106 Street Apt. 907, Edmonton, AB T6H4X1 | 7808850695 | 2010-12-01 |
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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.