Paxos Trust Company, LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21346956. The business address is 450 Lexington Ave #3952, New York, NY 10163.
| Registration Number | M21346956 |
| Legal Business Name | PAXOS TRUST COMPANY, LLC English / Anglais |
| Operate Name | ITBIT |
| Address | 450 Lexington Ave #3952 New York NY 10163 |
| Telephone | 2125514917 |
| Website | www.paxos.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-05-26 |
| Expiration Date | 2024-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 47-3478449 |
| Address | 450 Lexington Ave #3952 New York NY 10163 |
| Incorporation Date | 2015-03-20 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paxos Canada Inc · Itbit | 155 Wellington Street West, Toronto, ON M5V 3J7 | 4168630900 | 2022-01-06 |
| Street Address |
450 LEXINGTON AVE #3952 |
| City | NEW YORK |
| Province | NY |
| Postal Code | 10163 |
| Country | US |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paxos Global Pte. Ltd. · Itbit Itbit Pte. Ltd. | 48 Toh Guan Road East #06-152 Enterprise Hub, Singapore, Singapore 608586, SG | 6531583343 | 2021-05-26 |
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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.