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.
Registration Number | M21577275 |
Legal Business Name | DAM GOOD MONEY CORP. English / Anglais |
Operate Name | BEAVER BITCOIN |
Address | 3806-17 Bathurst Street Toronto ON M5V 0N1 |
Telephone | 9842368819 |
Website | beaverbitcoin.com |
Registration Status | Registered / Inscrite |
Registration Date | 2021-03-15 |
Expiration Date | 2023-11-30 |
Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1248325-4 |
Current Name | Dam Good Money Corp. |
Address | 3806-17 Bathurst Street Toronto ON M5V 0N1 |
Incorporation Date | 2020-11-09 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
3806-17 BATHURST STREET |
City | TORONTO |
Province | ON |
Postal Code | M5V 0N1 |
Country | CA |
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Bnb Transfer Corp. | 300 Front Street West, Unit 2205, Toronto, ON M5V 0E9 | 6472479132 | 2014-01-29 |
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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.