Atomiic Exchange Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20522659. The business address is 279 Spadina Ave, Toronto, ON M5T 2E3.
Registration Number | M20522659 |
Legal Business Name | ATOMIIC EXCHANGE LTD English / Anglais |
Operate Name | ATOMIIC EXCHANGE CURRENCY EXCHANGE ONLINE |
Address | 279 Spadina Ave Toronto ON M5T 2E3 |
Telephone | 6478666969 |
Registration Status | Ceased / Cessée |
Registration Date | 2020-10-23 |
Cessation Date | 2023-08-01 |
Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 5036560 |
Address | 279 Spadina Ave Toronto ON M5T 2E3 |
Incorporation Date | 2020-08-06 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
ATOMIIC EXCHANGE LTD | Unit 405 - 600 Bay St, Toronto, ON M5G 1C3 | 2020-10-23 | 2023-08-31 | |
ATOMIIC EXCHANGE LTD | ATOMIIC EXCHANGE CURRENCY EXCHANGE ONLINE | 279 Spadina Ave, Toronto, ON M5T 2E3 | 2020-10-23 | |
ATOMIIC EXCHANGE LTD | ATOMIIC EXCHANGE LTD CURRENCY EXCHANGE ONLINE | 279 Spadina Ave, Toronto, ON M5T 2E3 | 2020-10-23 | 2023-08-31 |
Street Address |
279 SPADINA AVE |
City | TORONTO |
Province | ON |
Postal Code | M5T 2E3 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
1538466 Ontario Inc. · Goldium II Goldiumfx | 279 Spadina Ave, Toronto, ON M5T 2E3 | 4165967601 | 2008-06-23 |
1875649 Ontario Inc. · My Currency Shoppe The Currency Shoppe | 279 Spadina Ave, Toronto, ON M5T 2E3 | 6478666969 | 2019-10-18 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
2620526 Ontario Inc · Louii B | 279b Spadina Ave, Toronto, ON M5T 2E3 | 6478666969 | 2020-08-21 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Intl General Express Inc. | 222 Spadina Avenue Unit 140, Toronto, ON M5T 3B3 | 4165916363 | 2008-06-23 |
Encounter International (Ca) Group Limited · Prospect | 439 Spadina Ave, G101, Toronto, ON M5T 2G6 | 7023394635 | 2022-05-17 |
Mach It Systems Inc. · Wi-Py | 402-260 Spadina Ave., Toronto, ON M5T 2E4 | 4165676913 | 2012-09-28 |
8075182 Canada Corporation · Viss International | 3-161 Baldwin St., Toronto, ON M5T 1L7 | 4168319125 | 2020-06-19 |
Piggy Capital Inc | 251 Spadina Ave, Suite#200, Toronto, ON M5T 2E2 | 4378866417 | 2021-01-12 |
Jin Long Financial Party Ltd. | 1-301 Spadina Avenue, Toronto, ON M5T 2E6 | 6046448387 | 2015-01-20 |
Wemake Growth Technology Company Limited | 51 Wolseley Street, Toronto, ON M5T 1A4 | 19092701062 | 2019-10-04 |
Newton Otc Inc. | 180 John Street, Toronto, ON M5T 1X5 | 18336398661 | 2022-04-06 |
Friddy Inc. | 524-180 John Street, Toronto, ON M5T 1X5 | 6479192225 | 2022-05-18 |
1945235 Ontario Inc. | 334 Spadina Ave, Toronto, ON M5T 2G2 | 4168501800 | 2015-12-08 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Continental Currency Exchange Inc., Yorkdale | 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 | 4167871444 | 2008-06-23 |
Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
Continental Currency Exchange Inc., Brampton | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 9057900079 | 2008-06-23 |
Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 2008-06-23 |
Continental Currency Exchange Inc., Limeridge Mall | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 9055751500 | 2008-06-23 |
Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
Continental Currency Exchange Inc., Newmarket | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1 | 9058534567 | 2008-06-23 |
Continental Currency Exchange Inc., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 2008-06-23 |
Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
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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.