ATOMIIC EXCHANGE LTD

Address:
Unit 405 - 600 Bay St, Toronto, ON M5G 1C3

ATOMIIC EXCHANGE LTD is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 23, 2020.

Business Overview

MSB Registry

Registration Number M20522659
Registration Status Registered / Inscrite
Legal Business Name ATOMIIC EXCHANGE LTD English / Anglais
Main Location Unit 405 - 600 Bay St
Toronto
ON M5G 1C3
Registration Date 2020-10-23
Expiration Date 2023-08-31
Revocation Date
Cessation Date
Phone Number 6478666969
Email
Website
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: 5036560
Incorporation Date: 2020-08-06
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address UNIT 405 - 600 BAY ST
City TORONTO
Province ON
Province Description
Postal M5G1C3
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Korex International Limited 205 Dundas Street West, Toronto, ON M5G 1C8 2008-06-23 Expired
Currex International Inc 205 Dundas St W, Toronto, ON M5G 1C8 2008-06-23 Expired
Remitty · Remitty Corporation 439 University Avenue - Suite 850, Toronto, ON M5G 1Y8 2014-12-24 Ceased
Silverton Systems Inc 1 Dundas Street West Suite 2536, Toronto, ON M5G 1Z3 2019-04-24 Ceased
Sucoin Inc. 72- 700 University Ave, Toronto, ON M5G 0A1 2020-09-17 Registered
J&a · Ihab Sharif 3809 - 488 University Ave, Toronto, ON M5G 0C1 2019-09-25 Registered
Smartpay Inc. 123 Edward Street, 2nd Floor, Toronto, ON M5G 1E2 2015-07-23 Registered
Ins Market 5513 · 10600172 Canada Inc 106-393 University Ave, Toronto, ON M5G 1E7
Beemby General Merchandise & Services 204-49 Elm Street, Toronto, ON M5G 1H1
Paypal / Paypal Canada · Paypal Canada Co. 661 University Avenue, Suite 506, Toronto, ON M5G 1M1 2019-10-18 Registered
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City TORONTO
Post Code M5G1C3

Similar businesses

Business Name Business Address Registration Status
Trust Currency Exchange / Trust Exchange / Trust Net Exchange / Trust Network Exchange / Trustply · Trustply Tech Ltd. 11712 42 Ave Nw, Edmonton, AB T6J 0W7 2020-09-21 Registered
Tehran Exchange / Tehran Exchange · Exchange Source Inc 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6 2017-01-19 Ceased
Can Pak Exchange · Can Pak Exchange Greeting & Gifts Ltd 1340 Gerrard St E, Toronto, ON M4L 1Z2
Intl Currency Exchange · Exchange Corporation Cana #125 - 321 6th Ave Sw, Calgary, AB T2P 3H3
Am Currency Exchange · A.m. Exchange Inc 6115 Yonge Street, Toronto, ON M2M 3W2 2009-10-09 Expired
M.k. Exchange · M.k. Exchange Inc. 8950 Yonge St Unit 5, Richmond Hill, ON L4C 6Z7 2008-06-23 Expired
Intl Currency Exchange · Exchange Corporation Cana 243 Portage Ave, Winnipeg, MB R3B 2A6
Intl Currency Exchange · Exchange Corporation Cana #105-691 Brookdale Ave, Cornwall, ON K6J 5C7
Ab Exchange / Ab Exchange · Beam Enterprise 1609 Warren Avenue, Weyburn, SK S4H 0M3 2016-02-11 Registered
Intl Currency Exchange · Exchange Corporation Cana 500 Rue Principale, Quebec, QC G2G 2T9

Improve Information

Please provide details on ATOMIIC EXCHANGE LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.