Coin 9 Technology Co., Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21192152. The business address is 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5.
| Registration Number | M21192152 |
| Legal Business Name | COIN 9 TECHNOLOGY CO., LTD. English / Anglais |
| Address | 99 Yorkville Avenue Suite 200 Toronto ON M5R 3K5 |
| Telephone | 7053000760 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-08-06 |
| Expiration Date | 2024-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1321973-9 |
| Current Name | COIN 9 TECHNOLOGY CO., LTD. |
| Address | 99 Yorkville Avenue Suite 200 Suite 200 Toronto ON M5R 3K5 |
| Incorporation Date | 2021-07-28 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
99 YORKVILLE AVENUE SUITE 200 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5R 3K5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Opensea Group Limited | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 16274382332 | 2021-08-25 |
| Axfx Group Limited | 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5 | 17485949242 | 2021-08-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Af Global Payment Technologies Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2022-08-18 |
| Panda Communications Corp · Baneks | 32 Scollard Street, Toronto, ON M5R 1E9 | 6475317639 | 2018-07-20 |
| Nactws Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 8664070304 | 2013-07-04 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
| Coinberry Limited | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 18886162646 | 2018-04-11 |
| Bitbuy Technologies Inc. · Bitbuy.Ca | Unit 341-110 Cumberland Street, Toronto, ON M5R 3V5 | 8887702646 | 2020-02-07 |
| First Ledger Corporation · Bitbuy.Ca Flc | 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V5 | 4168623417 | 2018-10-05 |
| Sheffield Ventures Inc. · Www.Enviodinero.Com | 488 Huron Street, Toronto, ON M5R 2R3 | 4169666885 | 2013-12-06 |
| Coinsquare Capital Markets Ltd. | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 6478781441 | 2021-03-16 |
| 6g Digital Remittance Ltd. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2023-05-02 |
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| Future Coin Limited | 1100 Burloak Drive, Suite 300, Burlington, ON L7L 6B2 | 12029459751 | 2020-07-15 |
| J & M Coin & Jewellery Ltd. | 1654 Kingsway, Vancouver, BC V5N 2S1 | 6048767181 | 2008-06-23 |
| Hasty Coin Inc. | 706-134 York Street, Ottawa, ON K1N 1K8 | 7058181018 | 2021-06-30 |
| Coin Nerds Inc. | 20 Bay St #1159, Toronto, ON M5J 2N8 | 4165076447 | 2018-04-13 |
| Star Coin Capital Ltd | 200-13091 Vanier Pi, Richmond, BC V6V 2J1 | 7786809880 | 2018-08-02 |
| 2603465 Ontario Inc. · Coin Swap Coin Swap Canada | 473 Church Street, Suite 141, Toronto, ON M4Y 2C5 | 4163001026 | 2020-05-08 |
| 2687375 Ontario Inc. · The Coin Shack | 238 Copper Creek Dr, Markham, ON L6B 1N6 | 4165198236 | 2019-10-23 |
| Ant Coin Ltd. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 4372911288 | 2021-07-12 |
| 8 Billion Inc · Bitzzilla Coin Fauzia Jewelry | 2121 - 50th Ave Sw, Calgary, AB T2T 2W5 | 5878879610 | 2021-05-18 |
| Global Coin Logistics Ltd | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 8335622539 | 2020-01-06 |
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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.