Dam Good Money Corp. · Beaver Bitcoin

9842368819 · 3806-17 Bathurst Street, Toronto, ON M5V 0N1

Overview

Dam Good Money Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21577275. The business address is 3806-17 Bathurst Street, Toronto, ON M5V 0N1.

MSB Registration Information

Registration NumberM21577275
Legal Business NameDAM GOOD MONEY CORP. English / Anglais
Operate NameBEAVER BITCOIN
Address3806-17 Bathurst Street
Toronto
ON M5V 0N1
Telephone9842368819
Websitebeaverbitcoin.com
Registration StatusRegistered / Inscrite
Registration Date2021-03-15
Expiration Date2023-11-30
Business ActivityMoney transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1248325-4
Current NameDam Good Money Corp.
Address3806-17 Bathurst Street
Toronto
ON M5V 0N1
Incorporation Date2020-11-09
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 3806-17 BATHURST STREET
CityTORONTO
ProvinceON
Postal CodeM5V 0N1
CountryCA

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Paper Network Inc 243-545 King Street West, Toronto, ON M5V 1M164761459052022-07-21
West Capital International Limited 545 King Street West 2nd Floor, Toronto, ON M5V 1M1140691676972020-02-03
Bnb Transfer Corp. 300 Front Street West, Unit 2205, Toronto, ON M5V 0E964724791322014-01-29
Dost Business Services Ltd. 1209-50 Bruyeres Mews, Toronto, ON M5V 0H864766720262020-01-23
Able Global Limited 495 Wellington St W, Toronto, ON M5V 1G1130234529562020-07-06
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Digtl Markets Inc. · Digital Markets 1-14 Clarence Square, Toronto, ON M5V 1H141569105692021-11-26
Valueswap Exchange Limited 50 Bruyeres Mews, Toronto, ON M5V 0H864780994412022-03-10
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Dvex Ltd. 370 King St W. Suite 701, Toronto, ON M5V 1J931283706492019-10-04
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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.