Bitbuy Technologies Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20728803. The business address is Unit 341-110 Cumberland Street, Toronto, ON M5R 3V5.
| Registration Number | M20728803 |
| Legal Business Name | BITBUY TECHNOLOGIES INC. English / Anglais |
| Operate Name | BITBUY.CA |
| Address | Unit 341-110 Cumberland Street Toronto ON M5R 3V5 |
| Telephone | 8887702646 |
| Website | bitbuy.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-02-07 |
| Expiration Date | 2025-02-14 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 9592466 |
| Current Name | Bitbuy Technologies Inc. |
| Address | Unit 341-110 Cumberland Street Suite 2100 Toronto ON M5R 3V5 |
| Incorporation Date | 2016-02-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
UNIT 341-110 CUMBERLAND STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5R 3V5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coinberry Limited | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 18886162646 | 2018-04-11 |
| First Ledger Corporation · Bitbuy.Ca Flc | 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V5 | 4168623417 | 2018-10-05 |
| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
| Coinsquare Capital Markets Ltd. | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 6478781441 | 2021-03-16 |
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| Panda Communications Corp · Baneks | 32 Scollard Street, Toronto, ON M5R 1E9 | 6475317639 | 2018-07-20 |
| Opensea Group Limited | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 16274382332 | 2021-08-25 |
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| Sheffield Ventures Inc. · Www.Enviodinero.Com | 488 Huron Street, Toronto, ON M5R 2R3 | 4169666885 | 2013-12-06 |
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| 9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
| York Foreign Exchange Inc · York Fx | 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 | 6473490980 | 2009-06-26 |
| Berge Blockchain Technology Co., Ltd. | 1235 Bay St, 5th Floor, Toronto, ON M5R 3K4 | 6474937439 | 2023-02-23 |
| 6g Digital Remittance Ltd. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2023-05-02 |
| Af Global Payment Technologies Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2022-08-18 |
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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.