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