COINBASE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 18, 2020.
| Registration Number | M20848651 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | COINBASE EUROPE LIMITED English / Anglais |
| Operate Name | COINBASE |
| Main Location | 70 Sir John Rogerson's Quay Dublin D02 R296 Ireland |
| Registration Date | 2020-11-18 |
| Expiration Date | 2023-08-31 |
| Phone Number | 00447793019051 |
| Website | www.coinbase.com |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 675475 Incorporation Date: 2020-08-12 Jurisdiction: Outside of Canada / À l'étranger - Ireland |
| Street Address | 70 SIR JOHN ROGERSON'S QUAY |
| City | DUBLIN |
| Postal | D02 R296 |
| Country | IE |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cbn Ireland Remittance Centre Ltd. | First Floor 16 Suffolk St., Dublin, 2 , Ireland | 2015-03-17 | Ceased |
| Currencyfair · Currencyfair Limited | 91 Pembroke Road, Ballsbridge, Dublin, D04 EC42, Ireland | 2014-05-30 | Registered |
| Dublin Rpo · Canada Post Corporation | 34 Mill St, Dublin, ON N0K 1E0 | ||
| Canada Post Corporation | 3974 Perth Road 180, Dublin, ON N0K 1E0 | 2008-06-23 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Transfermate · Interpay Ltd | Ida Business & Technology Park, Ring Road, Kilkenny, LEINSTER R95 ETN5, Ireland | 2010-04-16 | Registered |
| Transfermate / Transfermate · Interpay Ltd. | Ida Business & Technology Park, Kilkenny, LEINSTER R95 ETN5, Ireland | 2018-12-18 | Registered |
| Transfermate · Interpay Ltd | Ida Business & Technology Park, Kilkenny, 000 00, Ireland | 2010-04-16 | Registered |
| City | DUBLIN |
| Post Code | D02 R296 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Allied Top Fx Limited · Hgfx Canada Limited | 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6 | 2019-08-02 | Registered |
| Wa-Su-Wek Limited | 85 Hillside Dr, Brooklyn, NS B0J 1H0 | ||
| Great Motivation International Limited · Motivation Capital Markets Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2019-08-09 | Registered |
| Alpha Tradex Limited · Elite Tradex Investments and Equities Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2019-07-26 | Registered |
| Integrate Global Solutions Limited · Integrate Capital Markets Limited | 1108-250 Consumers Road, North York, ON M2J 4V6 | 2019-07-12 | Registered |
| Cjc Markets Co., Limited | Unit 2132, 28 South Unionville Ave, Markham, ON L3R 4P9 | 2020-02-19 | Registered |
| Coinsgold Limited | 200 Consumers Rd Unit 211, North York, ON M2J 4R4 | 2019-08-29 | Registered |
| 1280729 Ontario Limited / Manila Bakery & Variety Store Enterprises · 1280729 Ontario Limited | 40c-2 Dundas St East, Mississauga, ON L6A 1W2 | ||
| Dysam Exchange Limited(del) · Dysam Exchange Limited | 3488 Cote Des Neige Apt 1206, Montreal, QC H3H 2M6 | 2018-04-20 | Registered |
| London Drugs Limited #35 · London Drugs Store Limited | 216-450 Lansdowne Street, Kamloops, BC V2C 1Y0 |
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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.