Foris, Inc. · Crypto.Com Crypto.Com Visa

3055390413 ext. 4 · 1111 Brickell Avenue, Suite 2725, Miami, FL 33131

Overview

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.

MSB Registration Information

Registration NumberM20521899
Legal Business NameFORIS, INC. English / Anglais
Operate NameCRYPTO.COM
CRYPTO.COM VISA
Address1111 Brickell Avenue, Suite 2725
Miami
FL 33131
Telephone3055390413 ext. 4
Websitewww.crypto.com
Registration StatusRegistered / Inscrite
Registration Date2020-01-29
Expiration Date2024-03-05
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number82-4678369
Address1111 Brickell Avenue, Suite 2725
Miami
FL 33131
Incorporation Date2018-02-14
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
FORIS, INC.CRYPTO.COM CRYPTO.COM VISA1111 Brickell Avenue, Suite 2725, Miami, FL 331312020-01-292024-03-05
FORIS, INC.CRYPTO.COM MCO VISA PREPAID CARD10752 Deerwood Park Blvd. Suite 100, Jacksonville, FL 322562020-01-292022-03-03

Location Information

Street Address 1111 BRICKELL AVENUE, SUITE 2725
CityMIAMI
ProvinceFL
Postal Code33131
CountryUS

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Foris Dax Inc. · Crypto.Com 1111 Brickell Avenue, Suite 2725, Miami, FL 331313055390413 ext. 42021-02-18

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Stonex Payment Services Ltd. 333 Se 2nd Ave, Suite 2100, Miami, FL 3313126722176572022-06-08

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Crimson Solutions Group LLC 3100 Nw 72 Ave N Ste 118, Miami, FL 3312278679097632023-08-17
Hagakure Group LLC · Hagakure Exchange Hagakure Financial Services Hagakure Payment Systems 6303 Blue Lagoon Drive, Suite 400, Miami, FL 3312678628058582023-06-09

Businesses in the province of FL

Business NameAddressTelephoneRegistration Date
Cmo, Inc. 927 E. New Haven Ave., Melbourne, FL 329018556737176 ext. 7012014-07-16
Financial Market Advantage Forrest Market Advantage, LLC 1625 Chesapeake Avenue, Unit 204, Naples, FL 3410295423999252022-03-04
Currency Exchange International, Corp. 6675 Westwood Blvd Ste 300, Orlando, FL 328214072400224 ext. 1052009-12-22
Masoret Sa LLC 2121 Biarritz Dr Apt 1, Miami Beach, FL 33141140325558902023-08-24
Stillman Digital LLC 4850 Tamiami Trail N, Unit 336 Suite 301, Naples, FL 34103130541397062022-02-01
Alpha Fortress LLC Alpha Fortress Ltd 3944 Arlington Street, Fort Myers, FL 3390121637435382020-07-08
Fiddlehead Investments Inc. · Canadian Wholesale Currency Exchange 5237 Summerlin Commons Blvd, Suite 220, Fort Myers, FL 3390723927521602012-02-10
Viamericas Canada Corporation · Vianex 2100 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 331343012159294 ext. 1352013-11-21
Rapyd Financial Technology, Us Inc. 237 S Dixie Hwy Suite 436, Coral Gables, FL 3313361948087212019-10-30

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Crypto Financial Inc. 4516 Dora Cres, Ottawa, ON K1J 8S461386792752021-02-23
Foris Dax Inc. · Crypto.Com 1111 Brickell Avenue, Suite 2725, Miami, FL 331313055390413 ext. 42021-02-18
1268408 B.C. Ltd. · Krs Vancouver Crypto Co 8640 Granville Street, Vancouver, BC V6P 5A140395273392020-10-30
Aex Crypto Ltd. 1338 Bloor St W, Toronto, ON M6H 1N378736271232021-09-02
Club Crypto 3364 W. 11th Ave, Vancouver, BC V6R 2J877893869592022-04-04
14929942 Canada Ltd · Getting Crypto 91 Hidden Valley Park Nw, Calgary, AB T3A 5M440370857722023-09-06
Carsanada Crypto Traders 19 Shiloh Dr, Hatchet Lake, NS B3T 1V490298168742019-12-20
Crypto-Kiosk Inc. 280 Labreche Dr., North Bay, ON P1A 4J570582538252019-12-16
Crypto Commonwealth Corp. · Communcrypto Crypto Commonwealth Cryptomonnaie Communcrypto 402-8815 Avenue Du Parc, Montreal, QC H2N 1Y760444602872021-03-04
5771210 Crypto 300-10 Milner Business Court, Scarborough, ON M1B 3C664750316162021-02-10

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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.