2580837 Ontario Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20494017. The business address is 2902-219 Fort York Blvd, Toronto, ON M5V 1B1.
Registration Number | M20494017 |
Legal Business Name | 2580837 ONTARIO LIMITED English / Anglais |
Operate Name | PLUTOBTM |
Address | 2902-219 Fort York Blvd Toronto ON M5V 1B1 |
Telephone | 4162681069 |
Website | www.plutobtm.com |
Registration Status | Registered / Inscrite |
Registration Date | 2020-05-27 |
Expiration Date | 2024-06-24 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 002580837 |
Address | 2902-219 Fort York Blvd Toronto ON M5V 1B1 |
Incorporation Date | 2017-06-05 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Address | Telephone | Business Activity |
---|---|---|
357 Yonge St, Toronto, ON M5B 1S1 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
4021 Upper Middle Rd, Burlington, ON L7M 0Y9 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
1277 York Mills Rd, North York, ON M3A 1Z5 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
1736 Eglinton Ave W, York, ON M6E 2H6 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
758 Bathurst St, Toronto, ON M5S 2R6 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
3100 Dixie Rd #3, Mississauga, ON L4Y 2A6 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
26 Bathurst St, Toronto, ON M5V 3C6 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
1153 Queen St W, Toronto, ON M6J 1J4 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
125 Village Green Square, Scarborough, ON M1S 0G5 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
446 Adelaide St E, Toronto, ON M5A 1N4 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
705 Queen St E, Toronto, ON M4M 1G6 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
7700 Hurontario St, Brampton, ON L6Y 4M3 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
1 Glenn Hawthorne Blvd, Mississauga, ON L5R 0C2 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
129 Bremner Blvd, Toronto, ON M5J 3A7 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
2 Roper Road, Scarborough, ON M1L 0G6 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
10385 Weston Rd, Woodbridge, ON L4H 0J5 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
2008 Sheppard Ave E, North York, ON M2J 4X5 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
231 Queen St E, Brampton, ON L6W 2B5 | 6477253347 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Street Address |
2902-219 FORT YORK BLVD |
City | TORONTO |
Province | ON |
Postal Code | M5V 1B1 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Xcm Stablecoins Inc. Xcm Stablecoins Inc. | 590 King Street West, Unit 400, Toronto, ON M5V 1M3 | 6476940992 | 2020-01-06 |
Grvfx Global Limited | 545 King Street W., Toronto, ON M5V 1M1 | 16717666548 | 2021-07-15 |
Able Global Limited | 495 Wellington St W, Toronto, ON M5V 1G1 | 13023452956 | 2020-07-06 |
Make Concepts Ltd. · Hdremit Horizon Direct | 300-500 King Street West, Toronto, ON M5V 1L9 | 18446677363 | 2014-12-04 |
Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 6478309363 | 2017-09-01 |
Bipay Inc. | 544 King St W., Toronto, ON M5V 1M3 | 6475512567 | 2019-08-28 |
10412465 Canada Inc. | 1515-75, Queens Wharf Rd, Toronto, ON M5V 0J8 | 6472281041 | 2021-05-19 |
West Capital International Limited | 545 King Street West 2nd Floor, Toronto, ON M5V 1M1 | 14069167697 | 2020-02-03 |
Coinsquare Ltd. | 590 King St. W, Toronto, ON M5V 1M3 | 18776209006 | 2019-02-28 |
Valueswap Exchange Limited | 50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6478099441 | 2022-03-10 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
2769512 Ontario Inc. | 5775 Yonge Street Suite 100, Toronto, ON M2M 4J1 | 6479390676 | 2020-08-21 |
2758446 Ontario Inc. | C/O Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V 6X2 | 6139781111 | 2020-10-07 |
2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
1852724 Ontario Inc. · Arz | 10231 Yonge Street Unit A, Richmond Hill, ON L4C 3B2 | 6478384242 | 2013-01-04 |
1875467 Ontario Inc. | 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 | 4163993025 | 2013-05-09 |
2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
2262110 Ontario Inc. | 204-2498 Yonge Street, Toronto, ON M4P 2H8 | 4164604433 | 2014-01-29 |
2608584 Ontario Inc. | 280 West Beaver Creek Rd, Unit 13, Richmond Hill, ON L4B 3Z1 | 4167273552 | 2020-09-02 |
1875647 Ontario Ltd. | 7100 Woodbine Ave. Suite112, Markham, ON L3R 5J2 | 6472850927 | 2014-11-10 |
2278169 Ontario Inc. | 202 - 2837 Yonge Street, Toronto, ON M4N 0A7 | 4162197641 | 2014-05-01 |
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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.