Crypto Financial Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21419405. The business address is 4516 Dora Cres, Ottawa, ON K1J 8S4.
| Registration Number | M21419405 |
| Legal Business Name | CRYPTO FINANCIAL INC. English / Anglais |
| Address | 4516 Dora Cres Ottawa ON K1J 8S4 |
| Telephone | 6138679275 |
| Website | www.crypto-financial.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-02-23 |
| Expiration Date | 2025-07-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1033842-7 |
| Current Name | Crypto Financial Inc. |
| Address | 4516 Dora Cres Ottawa ON K1J 8S4 |
| Incorporation Date | 2017-07-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
4516 DORA CRES |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1J 8S4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| Anonymous | 1240 Donald St., Gloucester, K1J 8R7, BI | 6136008129 | 2021-09-16 |
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| Prize Global Markets Limited | 2164 Montreal Rd Unit 180, Ottawa, ON K1J 1G4 | 14858261572 | 2022-04-14 |
| Deepcoin Limited | 5-2164 Montreal Road Suite 8006, Ottawa, ON K1J 1G4 | 6265385845 | 2020-06-03 |
| Ti Securities Limited | 2164 Montreal Road Unit 5, Ottawa, ON K1J 1G4 | 6521643475 | 2021-05-03 |
| Bitforex Ltd. | 2164 Montreal Road, Unit 5, Ottawa, ON K1J 1G4 | 3433034640 | 2021-04-29 |
| Hong Kong Ckb Capital Co., Limited | 5- 2164 Montreal Road, Ottawa, ON K1J 1G4 | 3142020234 | 2021-04-12 |
| Andre Lontsi · T & D Transfer | 207-1396 Ogilvie Road, Ottawa, ON K1J 8V8 | 8198154113 | 2010-08-12 |
| Bolewa Bolewa | 1453 Palmerston Drive, Ottawa, ON K1J 8N9 | 5145532506 | 2020-11-25 |
| Ge Capital Currency and International Trade | 6-1247 Donald Street, Ottawa, ON K1J 8W3 | 6132928636 | 2009-11-06 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Crypto Commonwealth Corp. · Communcrypto Crypto Commonwealth Cryptomonnaie Communcrypto | 402-8815 Avenue Du Parc, Montreal, QC H2N 1Y7 | 6044460287 | 2021-03-04 |
| Nabil Ouazzani · Achat Crypto Inc. | 113 - 825 Avenue De Vimy, Quebec, QC G1S 0A7 | 5819917390 | 2022-01-10 |
| 5771210 Crypto | 300-10 Milner Business Court, Scarborough, ON M1B 3C6 | 6475031616 | 2021-02-10 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Crypto Swap Limited | 26 Main St East #593, Stewiacke, NS B0N 2J0 | 9028053415 | 2022-01-07 |
| 14929942 Canada Ltd · Getting Crypto | 91 Hidden Valley Park Nw, Calgary, AB T3A 5M4 | 4037085772 | 2023-09-06 |
| Club Crypto | 3364 W. 11th Ave, Vancouver, BC V6R 2J8 | 7789386959 | 2022-04-04 |
| Crypto Experts Ltd. · The Crypto Exchange | 12 Masaccio Drive, Mcgregor, ON N0R 1J0 | 5199967471 | 2020-05-15 |
| Aex Crypto Ltd. | 1338 Bloor St W, Toronto, ON M6H 1N3 | 7873627123 | 2021-09-02 |
| Spider Crypto Mining Ltd. | 606-7979 Firbridge Way, Richmond, BC V6X 0K7 | 2505889618 | 2022-03-16 |
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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.