2580837 Ontario Limited · Plutobtm

4162681069 · 2902-219 Fort York Blvd, Toronto, ON M5V 1B1

Overview

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.

MSB Registration Information

Registration NumberM20494017
Legal Business Name2580837 ONTARIO LIMITED English / Anglais
Operate NamePLUTOBTM
Address2902-219 Fort York Blvd
Toronto
ON M5V 1B1
Telephone4162681069
Websitewww.plutobtm.com
Registration StatusRegistered / Inscrite
Registration Date2020-05-27
Expiration Date2024-06-24
Business ActivityDealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number002580837
Address2902-219 Fort York Blvd
Toronto
ON M5V 1B1
Incorporation Date2017-06-05
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Branch Locations

AddressTelephoneBusiness Activity
357 Yonge St, Toronto, ON M5B 1S16477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
4021 Upper Middle Rd, Burlington, ON L7M 0Y96477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
1277 York Mills Rd, North York, ON M3A 1Z56477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
1736 Eglinton Ave W, York, ON M6E 2H66477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
758 Bathurst St, Toronto, ON M5S 2R66477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
3100 Dixie Rd #3, Mississauga, ON L4Y 2A66477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
26 Bathurst St, Toronto, ON M5V 3C66477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
1153 Queen St W, Toronto, ON M6J 1J46477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
125 Village Green Square, Scarborough, ON M1S 0G56477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
446 Adelaide St E, Toronto, ON M5A 1N46477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
705 Queen St E, Toronto, ON M4M 1G66477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
7700 Hurontario St, Brampton, ON L6Y 4M36477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
1 Glenn Hawthorne Blvd, Mississauga, ON L5R 0C26477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
129 Bremner Blvd, Toronto, ON M5J 3A76477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
2 Roper Road, Scarborough, ON M1L 0G66477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
10385 Weston Rd, Woodbridge, ON L4H 0J56477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
2008 Sheppard Ave E, North York, ON M2J 4X56477253347Dealing in virtual currencies / Commerce de monnaies virtuelles
231 Queen St E, Brampton, ON L6W 2B56477253347Dealing in virtual currencies / Commerce de monnaies virtuelles

Location Information

Street Address 2902-219 FORT YORK BLVD
CityTORONTO
ProvinceON
Postal CodeM5V 1B1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Xcm Stablecoins Inc. Xcm Stablecoins Inc. 590 King Street West, Unit 400, Toronto, ON M5V 1M364769409922020-01-06
Grvfx Global Limited 545 King Street W., Toronto, ON M5V 1M1167176665482021-07-15
Able Global Limited 495 Wellington St W, Toronto, ON M5V 1G1130234529562020-07-06
Make Concepts Ltd. · Hdremit Horizon Direct 300-500 King Street West, Toronto, ON M5V 1L9184466773632014-12-04
Rkrk Financial Corp. 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J964783093632017-09-01
Bipay Inc. 544 King St W., Toronto, ON M5V 1M364755125672019-08-28
10412465 Canada Inc. 1515-75, Queens Wharf Rd, Toronto, ON M5V 0J864722810412021-05-19
West Capital International Limited 545 King Street West 2nd Floor, Toronto, ON M5V 1M1140691676972020-02-03
Coinsquare Ltd. 590 King St. W, Toronto, ON M5V 1M3187762090062019-02-28
Valueswap Exchange Limited 50 Bruyeres Mews, Toronto, ON M5V 0H864780994412022-03-10
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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.