Aex Crypto Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21355882. The business address is 1338 Bloor St W, Toronto, ON M6H 1N3.
| Registration Number | M21355882 |
| Legal Business Name | AEX CRYPTO LTD. English / Anglais |
| Address | 1338 Bloor St W Toronto ON M6H 1N3 |
| Telephone | 7873627123 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-09-02 |
| Expiration Date | 2024-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1323101-1 |
| Current Name | AEX Crypto LTD. |
| Address | 1338 Bloor St W Toronto ON M6H 1N3 |
| Incorporation Date | 2021-08-02 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1338 BLOOR ST W |
| City | TORONTO |
| Province | ON |
| Postal Code | M6H 1N3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 8694338 Canada Corporation | 1340 Bloor St W, Toronto, ON M6H 1P2 | 4388001734 | 2014-01-29 |
| 2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
| Transaigon Company Ltd. | 981 College Street, Toronto, ON M6H 1A6 | 4165369163 | 2008-06-23 |
| Am Commercial Am Commercial Financial Am Commercial Financial Services | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 4379704120 | 2008-06-23 |
| Knnex Group Limited | 901-120 Adelaide Street West, Toronto, ON M6H 1T1 | 3462036749 | 2022-07-21 |
| 2445624 Ontario Ltd . · Mexican Gallery | Unit 3 - 1115 Bloor Street West, Toronto, ON M6H 1M7 | 6474060004 | 2015-01-29 |
| Anonymous | 35 Auburn Ave, Toronto, ON M6H 2L6 | 6479098652 | 2015-04-07 |
| Richmond Star Inc. | 2-1088 Dufferin St, Toronto, ON M6H 4B6 | 4373504040 | 2020-02-24 |
| Dutch Payments Inc. | 12 Salem Avenue, Apt. 2, Toronto, ON M6H 3C1 | 6472937581 | 2023-06-13 |
| Dilden Inc. | 1086 Dufferin St., Toronto, ON M6H 4B6 | 4373504040 | 2020-02-21 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Club Crypto | 3364 W. 11th Ave, Vancouver, BC V6R 2J8 | 7789386959 | 2022-04-04 |
| Crypto Club Inc. Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A7 | 4384052555 | 2020-09-16 |
| Crypto Swap Limited | 26 Main St East #593, Stewiacke, NS B0N 2J0 | 9028053415 | 2022-01-07 |
| Btmin Crypto Services Limited | 249 Queens Quay W, Toronto, ON M5J 2N5 | 9850291723 | 2021-05-28 |
| Carsanada Crypto Traders | 19 Shiloh Dr, Hatchet Lake, NS B3T 1V4 | 9029816874 | 2019-12-20 |
| Adm Solutions Ltd · Priority Crypto | 2632 Charles St, Vancouver, BC V5K 3A5 | 8332438282 ext. 700 | 2020-02-21 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Crypto Commonwealth Corp. · Communcrypto Crypto Commonwealth Cryptomonnaie Communcrypto | 402-8815 Avenue Du Parc, Montreal, QC H2N 1Y7 | 6044460287 | 2021-03-04 |
| 1268408 B.C. Ltd. · Krs Vancouver Crypto Co | 8640 Granville Street, Vancouver, BC V6P 5A1 | 4039527339 | 2020-10-30 |
| 5771210 Crypto | 300-10 Milner Business Court, Scarborough, ON M1B 3C6 | 6475031616 | 2021-02-10 |
Do you have more infomration about Aex Crypto Ltd.? Please fill in the following form.
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.