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 |
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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.