Paxos Trust Company, LLC · Itbit

2125514917 · 450 Lexington Ave #3952, New York, NY 10163

Overview

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.

MSB Registration Information

Registration NumberM21346956
Legal Business NamePAXOS TRUST COMPANY, LLC English / Anglais
Operate NameITBIT
Address450 Lexington Ave #3952
New York
NY 10163
Telephone2125514917
Websitewww.paxos.com
Registration StatusRegistered / Inscrite
Registration Date2021-05-26
Expiration Date2024-03-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number47-3478449
Address450 Lexington Ave #3952
New York
NY 10163
Incorporation Date2015-03-20
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Paxos Canada Inc · Itbit 155 Wellington Street West, Toronto, ON M5V 3J741686309002022-01-06

Location Information

Street Address 450 LEXINGTON AVE #3952
CityNEW YORK
ProvinceNY
Postal Code10163
CountryUS

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Envios De Valores La Nacional Corporation · Corporation Le Nacional, Transfert De L'Argent 566 West 207 St, New York, NY 100349175290700 ext. 52009-05-15
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Nydig Trust Company LLC · Ny / Dig Nydig Nydig Custody Nydig Custody LLC One Vanderbilt Avenue, 65th Floor, New York, NY 1001721243344002022-04-01
Spektra Technologies Canada Ltd. 330 Hudson Street 10th Fl, New York, NY 1001388831911102022-12-09
Nydig Execution LLC · Ny / Dig Nydig One Vanderbilt Avenue, 65th Floor, New York, NY 1001721243344002022-04-01
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Dataset Information

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.