Alberta Bitcoin Exchange

6043685188 · Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8

Overview

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.

MSB Registration Information

Registration NumberM20399205
Legal Business NameALBERTA BITCOIN EXCHANGE English / Anglais
Operate NameALBERTA BITCOIN EXCHANGE
AddressUnit 205 - 3818a - 97 Street Nw
Edmonton
AB T6E 5S8
Telephone6043685188
Registration StatusExpired / Expirée
Registration Date2020-06-02
Expiration Date2022-09-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number2021457110
AddressUnit 205 - 3818a - 97 Street Nw
Edmonton
AB T6E 5S8
Incorporation Date2018-09-26
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
AB

Location Information

Street Address UNIT 205 - 3818A - 97 STREET NW
CityEDMONTON
ProvinceAB
Postal CodeT6E 5S8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
2240363 Alberta Inc. · The Crypto Depot 3818a 97 Street Nw Unit 204, Edmonton, AB T6E 5S878027855512020-10-30

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Galias Services Inc. Suite #229, 6030 88st Nw, Edmonton, AB T6E 6G479719223452023-07-05
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1528464 Alberta Ltd · Payrius 10654 82 Ave Nw Suite 236, Edmonton, AB T6E 1V758781680492020-09-02
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1739001 Alberta Ltd Bitcoin Well Canada Ltd. 10142 82nd Ave Nw, Edmonton, AB T6E 1Z488871138662019-12-09
Juno Pay Ltd. · Juno Money Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G479719223452023-04-18
All India Foreign Exchange Ltd 123 - 9303 34th Avenue Nw, Edmonton, AB T6E 5W878095348172008-06-23
Filipino Express Inc · Filex Money Remittance 17a 9261 34th Ave, Edmonton, AB T6E 5T578046304932009-08-28
Forex Solutions Ltd 3456 91 Street, Unit 202b, Edmonton, AB T6E 5R178045088992020-12-07
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Tce Canada Corp. · Taheri Exchange Services Toronto Bitcoin Center 5775 Yonge Street Suite 100, Toronto, ON M2M 4J141648888222008-06-23
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Dataset Information

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.