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 |
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| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Crypto-Kiosk Inc. | 280 Labreche Dr., North Bay, ON P1A 4J5 | 7058253825 | 2019-12-16 |
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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.