BIQUITI CORPORATION is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 26, 2020.
| Registration Number | M20838390 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | BIQUITI CORPORATION English / Anglais |
| Main Location | 477 Richmond Street West, Suite 709 Toronto ON M5V 3E7 |
| Registration Date | 2020-11-26 |
| Expiration Date | 2023-10-31 |
| Phone Number | 18772428002 |
| Website | www.biquiti.com |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 1245514-5 Incorporation Date: 2020-10-30 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 477 RICHMOND STREET WEST, SUITE 709 |
| City | TORONTO |
| Province | ON |
| Postal | M5V3E7 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Lemonade Technology Limited | 786 King St W, Toronto, ON M5V 1N6 | 2020-09-02 | Registered |
| Daly Blain | 263 Wellington St W, Suite 602, Toronto, ON M5V 3E6 | 2010-01-29 | Expired |
| Balance / Balance Canada / Balance Custody / Balance Now / Balance Pay · Paradiso Ventures Inc. | 8 Telegram Mews, Unit 637, Toronto, ON M5V 3Z5 | 2020-05-22 | Registered |
| Dost Business Services Ltd. | 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8 | 2020-01-23 | Registered |
| Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 2017-09-01 | Ceased |
| Plutobtm · 2580837 Ontario Limited | 2902-219 Fort York Blvd, Toronto, ON M5V 1B1 | 2020-05-27 | Registered |
| Able Global Limited | 495 Wellington St W, Toronto, ON M5V 1G1 | 2020-07-06 | Registered |
| Toronto Stn Commerce Court · Canada Post Corporation | 25 King St W, Toronto, ON M5V 1J5 | ||
| Dvex Ltd. | 370 King St W. Suite 701, Toronto, ON M5V 1J9 | 2019-10-04 | Registered |
| Newton · Newton Crypto Ltd | 370 King St W Suite 701, Toronto, ON M5V 1J9 | 2019-06-25 | Registered |
| Find all businesses in the same postal prefix | |||
| City | TORONTO |
| Post Code | M5V3E7 |
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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.