Taihoz Consortium LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20840262. The business address is 120 Turtle Creek Blvd, Dallas, TX 75207.
| Registration Number | M20840262 |
| Legal Business Name | TAIHOZ CONSORTIUM LLC English / Anglais |
| Address | 120 Turtle Creek Blvd Dallas TX 75207 |
| Telephone | 8168828549 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-09-02 |
| Expiration Date | 2023-07-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 803675136 |
| Address | 120 Turtle Creek Blvd Dallas TX 75207 |
| Incorporation Date | 2020-07-07 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
120 TURTLE CREEK BLVD |
| City | DALLAS |
| Province | TX |
| Postal Code | 75207 |
| Country | US |
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| Cryptofficium Consortium Corporation | 706-2800 Keele Street, Toronto, ON M3M 2G5 | 4165745411 | 2023-03-30 |
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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.