Crypto Experts Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20498470. The business address is 12 Masaccio Drive, Mcgregor, ON N0R 1J0.
| Registration Number | M20498470 |
| Legal Business Name | CRYPTO EXPERTS LTD. English / Anglais |
| Operate Name | THE CRYPTO EXCHANGE |
| Address | 12 Masaccio Drive Mcgregor ON N0R 1J0 |
| Telephone | 5199967471 |
| Website | www.cryptoexperts.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-05-15 |
| Expiration Date | 2024-12-23 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 14588631 |
| Current Name | 14588631 Canada Inc. |
| Address | 12 Masaccio Drive Mcgregor ON N0R 1J0 |
| Incorporation Date | 2023-01-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| CRYPTO EXPERTS LTD. | 12 Masaccio Drive, Mcgregor, ON N0R 1J0 | 2020-05-15 | 2022-12-31 | |
| CRYPTO EXPERTS LTD. | THE CRYPTO EXCHANGE | 12 Masaccio Drive, Mcgregor, ON N0R 1J0 | 2020-05-15 | 2024-12-23 |
| Street Address |
12 MASACCIO DRIVE |
| City | MCGREGOR |
| Province | ON |
| Postal Code | N0R 1J0 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Safedeposit Inc. | 1359 Legends Lane, Belle River, ON N0R 1A0 | 5199923449 | 2021-05-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Payroll Centre Canada Inc. | 70 Delta Park Boulevard, Unit #4, Brampton, ON L6R 2E4 | 13657776127 | 2023-09-13 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| Aicor Canada Ltd | 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2 | 6476550305 | 2023-09-20 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Harmony Money Exchange Inc. | 1894 Simard Dr, Orleans, ON K1C 6V7 | 3432975484 | 2023-09-20 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Club Crypto | 3364 W. 11th Ave, Vancouver, BC V6R 2J8 | 7789386959 | 2022-04-04 |
| Crypto-Kiosk Inc. | 280 Labreche Dr., North Bay, ON P1A 4J5 | 7058253825 | 2019-12-16 |
| Crypto Club Inc. Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A7 | 4384052555 | 2020-09-16 |
| 14929942 Canada Ltd · Getting Crypto | 91 Hidden Valley Park Nw, Calgary, AB T3A 5M4 | 4037085772 | 2023-09-06 |
| Foris Dax Inc. · Crypto.Com | 1111 Brickell Avenue, Suite 2725, Miami, FL 33131 | 3055390413 ext. 4 | 2021-02-18 |
| Crypto Commonwealth Corp. · Communcrypto Crypto Commonwealth Cryptomonnaie Communcrypto | 402-8815 Avenue Du Parc, Montreal, QC H2N 1Y7 | 6044460287 | 2021-03-04 |
| 5771210 Crypto | 300-10 Milner Business Court, Scarborough, ON M1B 3C6 | 6475031616 | 2021-02-10 |
| Taurus Crypto Services Inc. · Taurus Exchange | 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 7788962401 | 2014-08-13 |
| Alt-1 Crypto Exchange Ltd. | 10 Drake Landing Way, Okotoks, AB T1S 0B9 | 4039184194 | 2018-04-11 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
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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.