Foris, Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20521899. The business address is 1111 Brickell Avenue, Suite 2725, Miami, FL 33131.
Registration Number | M20521899 |
Legal Business Name | FORIS, INC. English / Anglais |
Operate Name | CRYPTO.COM CRYPTO.COM VISA |
Address | 1111 Brickell Avenue, Suite 2725 Miami FL 33131 |
Telephone | 3055390413 ext. 4 |
Website | www.crypto.com |
Registration Status | Registered / Inscrite |
Registration Date | 2020-01-29 |
Expiration Date | 2024-03-05 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 82-4678369 |
Address | 1111 Brickell Avenue, Suite 2725 Miami FL 33131 |
Incorporation Date | 2018-02-14 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
FORIS, INC. | CRYPTO.COM CRYPTO.COM VISA | 1111 Brickell Avenue, Suite 2725, Miami, FL 33131 | 2020-01-29 | 2024-03-05 |
FORIS, INC. | CRYPTO.COM MCO VISA PREPAID CARD | 10752 Deerwood Park Blvd. Suite 100, Jacksonville, FL 32256 | 2020-01-29 | 2022-03-03 |
Street Address |
1111 BRICKELL AVENUE, SUITE 2725 |
City | MIAMI |
Province | FL |
Postal Code | 33131 |
Country | US |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Foris Dax Inc. · Crypto.Com | 1111 Brickell Avenue, Suite 2725, Miami, FL 33131 | 3055390413 ext. 4 | 2021-02-18 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Stonex Payment Services Ltd. | 333 Se 2nd Ave, Suite 2100, Miami, FL 33131 | 2672217657 | 2022-06-08 |
Business Name | Address | Telephone | Registration Date |
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Crimson Solutions Group LLC | 3100 Nw 72 Ave N Ste 118, Miami, FL 33122 | 7867909763 | 2023-08-17 |
Hagakure Group LLC · Hagakure Exchange Hagakure Financial Services Hagakure Payment Systems | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | 7862805858 | 2023-06-09 |
Business Name | Address | Telephone | Registration Date |
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Cmo, Inc. | 927 E. New Haven Ave., Melbourne, FL 32901 | 8556737176 ext. 701 | 2014-07-16 |
Financial Market Advantage Forrest Market Advantage, LLC | 1625 Chesapeake Avenue, Unit 204, Naples, FL 34102 | 9542399925 | 2022-03-04 |
Currency Exchange International, Corp. | 6675 Westwood Blvd Ste 300, Orlando, FL 32821 | 4072400224 ext. 105 | 2009-12-22 |
Masoret Sa LLC | 2121 Biarritz Dr Apt 1, Miami Beach, FL 33141 | 14032555890 | 2023-08-24 |
Stillman Digital LLC | 4850 Tamiami Trail N, Unit 336 Suite 301, Naples, FL 34103 | 13054139706 | 2022-02-01 |
Alpha Fortress LLC Alpha Fortress Ltd | 3944 Arlington Street, Fort Myers, FL 33901 | 2163743538 | 2020-07-08 |
Fiddlehead Investments Inc. · Canadian Wholesale Currency Exchange | 5237 Summerlin Commons Blvd, Suite 220, Fort Myers, FL 33907 | 2392752160 | 2012-02-10 |
Viamericas Canada Corporation · Vianex | 2100 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | 3012159294 ext. 135 | 2013-11-21 |
Rapyd Financial Technology, Us Inc. | 237 S Dixie Hwy Suite 436, Coral Gables, FL 33133 | 6194808721 | 2019-10-30 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Crypto Financial Inc. | 4516 Dora Cres, Ottawa, ON K1J 8S4 | 6138679275 | 2021-02-23 |
Foris Dax Inc. · Crypto.Com | 1111 Brickell Avenue, Suite 2725, Miami, FL 33131 | 3055390413 ext. 4 | 2021-02-18 |
1268408 B.C. Ltd. · Krs Vancouver Crypto Co | 8640 Granville Street, Vancouver, BC V6P 5A1 | 4039527339 | 2020-10-30 |
Aex Crypto Ltd. | 1338 Bloor St W, Toronto, ON M6H 1N3 | 7873627123 | 2021-09-02 |
Club Crypto | 3364 W. 11th Ave, Vancouver, BC V6R 2J8 | 7789386959 | 2022-04-04 |
14929942 Canada Ltd · Getting Crypto | 91 Hidden Valley Park Nw, Calgary, AB T3A 5M4 | 4037085772 | 2023-09-06 |
Carsanada Crypto Traders | 19 Shiloh Dr, Hatchet Lake, NS B3T 1V4 | 9029816874 | 2019-12-20 |
Crypto-Kiosk Inc. | 280 Labreche Dr., North Bay, ON P1A 4J5 | 7058253825 | 2019-12-16 |
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 |
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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.