Kager Blockchain Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20400764. The business address is 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7.
| Registration Number | M20400764 |
| Legal Business Name | KAGER BLOCKCHAIN LTD. English / Anglais |
| Address | 10 Four Seasons Place, Suite 2000 Toronto ON M9B 6H7 |
| Telephone | 15488908712 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-12-04 |
| Cessation Date | 2022-03-14 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1252966-1 |
| Current Name | Kager Blockchain Ltd. |
| Address | 10 Four Seasons Place, Suite 2000 Toronto ON M9B 6H7 |
| Incorporation Date | 2020-11-27 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
10 FOUR SEASONS PLACE, SUITE 2000 |
| City | TORONTO |
| Province | ON |
| Postal Code | M9B 6H7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ideal Strategy Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489908121 | 2021-11-26 |
| Habo Exchange Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15489907612 | 2020-12-10 |
| Sunbit Exchange Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901712 | 2021-07-29 |
| Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
| Ttrade Global Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13239828984 | 2019-11-20 |
| Fullwin Global Group Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489307841 | 2021-07-15 |
| Bingx Ca Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489908225 | 2021-12-23 |
| Fairlanefx Investment Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901271 | 2021-07-16 |
| Bestla Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13155577733 | 2020-12-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Golden Mi Exchange Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489907712 | 2020-12-30 |
| Gingkoman Technology Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908712 | 2020-12-21 |
| Adi Markets Limited | 2000-10 Four Seasons Place, Toronto, ON M9B 6H7 | 5489907871 | 2021-03-16 |
| Canadian Rocket Trading Platform Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908118 | 2020-10-07 |
| Tix Investment Management Limited | 10 Four Seasons Place, Suite 2100, Toronto, ON M9B 6H7 | 3035861716 | 2020-05-29 |
| Avencorp Digi Inc · Airvoi | 10 Four Seasons Place, Suite 1000, Etobicoke, ON M9B 6H7 | 4169027879 | 2016-12-16 |
| Btcex Software Development Limited | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 15194328172 | 2022-04-27 |
| Sfr Global Limited · Coincat | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 6105904549 | 2020-05-08 |
| Bitnace Tech Pty Ltd. | 10 Four Seasons Place, Suite 315, Toronto, ON M9B 6H7 | 6476742367 | 2021-03-18 |
| Atabey Tour Travel Corp. · Atabey Money Transfer | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 6047579676 ext. 7320888 | 2012-04-26 |
| Find all businesses in the same postal code | |||
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| Montowire Msb Ltd | 23 Rivercove Dr, Etobicoke, ON M9B 4Y8 | 4378862705 | 2023-03-30 |
| Beograd Transfer Centre | 21 Laurel Avenue, Toronto, ON M9B 4S9 | 4162330760 | 2008-06-23 |
| Tdx Global Technologies Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489906512 | 2021-02-05 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Bizcheque Redemption Services Limited | 10 Four Seasons Pl Suite 1000, Etobicoke, ON M9B6H7 | 4166495741 | 2011-08-02 |
| 2039978 Ontario Limited · The Unicash | 3836 Bloor Street West, Etobicoke, ON M9B 1L1 | 4162318906 | 2008-06-23 |
| Syntradefx Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489861261 | 2020-12-21 |
| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| Fvp Trade Ltd | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489901211 | 2021-01-27 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bobi Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 6476933318 | 2023-02-10 |
| Berry Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 4372916388 | 2023-02-27 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Hibit Blockchain Inc. | #2230-8260 Westminster Highway, Richmond, BC V6X 3Y2 | 6044993201 | 2018-04-18 |
| Wibit Blockchain Ltd. | 2230-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 7788960898 | 2018-05-04 |
| Blockchain Venture Capital Inc. | 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C7 | 6474048966 | 2019-08-23 |
| Kakaue Blockchain Service Inc. | 1345 6th Ave, New York, NY 10105 | 3322617093 | 2023-09-20 |
| Bora Blockchain Technology Co., Ltd. | 229 Yonge St, Suite 400, Toronto, ON M5B 1N9 | 6474969723 | 2023-02-24 |
| Henri Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 4372917118 | 2023-02-10 |
| Advanced Blockchain Technologies | 208 Elizabeth Street East, Warman, SK S0K 4S0 | 3068508249 | 2020-10-07 |
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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.