12782227 Canada Inc. Coinflip Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21687378. The business address is 100 King Street West, 1 First Canadian Place, 6200, Toronto, ON M5X 1B8.
| Registration Number | M21687378 |
| Legal Business Name | 12782227 CANADA INC. English / Anglais COINFLIP CANADA INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 100 King Street West, 1 First Canadian Place, 6200 Toronto ON M5X 1B8 |
| Telephone | 6303034079 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-04-09 |
| Expiration Date | 2024-03-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 12782227 |
| Current Name | 12782227 Canada Inc. |
| Address | 100 King Street West, 1 First Canadian Place, 6200 Eglinton Ave E Toronto ON M5X 1B8 |
| Incorporation Date | 2021-03-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 12782227 CANADA INC. COINFLIP | 100 King Street West, 1 First Canadian Place, 6200, Toronto, ON M5X 1B8 | 2021-04-09 | 2024-03-31 | |
| 12782227 CANADA INC. COINFLIP CANADA INC. | 100 King Street West, 1 First Canadian Place, 6200, Toronto, ON M5X 1B8 | 2021-04-09 | 2024-03-31 |
| Address | Telephone | Business Activity |
|---|---|---|
| 1205 Totten Street, Windsor, ON N9B 3R4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 5552 Kaye Street, Halifax, NS B3K 1Y5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 4381 Dawson St, Burnaby, BC V5C 4B4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 7000 Mcleod Road, Niagara Falls, ON L2G 7K3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1175 Lauzon Road, Windsor, ON N8S 3M9 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 11721 Sheppard Ave E, Scarborough, ON M1B 1G3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 2721 Jane St, Unit 3, North York, ON M3L 1S3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 283 Morningside Ave, Scarborough, ON M1E 3G1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 463 West Street North, Orillia, ON L3V 5G1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 3279 Kingston Road, Scarborough, ON M1M 1P7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 213-225 The Queensway S213-225 The Queensway S, Keswick, ON L4P 2A7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1815 Middleton Avenue, Brandon, MB R7C 1A7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 274 London Road, Sarnia, ON N7T 4V8 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1050 Lesperance Road, Windsor, ON N8N 1W8 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 2976 Falconbridge Highway, Garson, ON P3L 1J6 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 37 Elizabeth Avenue, St. John's, NL A1A 1W6 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 2076 Liverpool Road, Pickering, ON L1X 1E2 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 570 Panet Rd, Winnipeg, MB R2L 2E9 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1707 Robson St, Vancouver, BC V6G 1C9 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 553 William Ave, Winnipeg, MB R3A 0J7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 107 Mt Pleasant Ave, London, ON N6H 1E1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 5552 Kaye Street, Halifax, NS B3K 1Y5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 507 4 Ave Se, Medicine Hat, AB T1A 2N5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 50 Dr Kay Dr, Schomberg, ON L0G 1T0 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 390 Queens Quay West, Toronto, ON M5V 3A6 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 400 Mcnabb Street, Sault Ste. Marie, ON P6B 1Z1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 135 Cannifton Rd, Belleville, ON K8N 4Z6 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 50-210 Slimmon Rd, Saskatoon, SK S7V 0B3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 61 Erie Street South, Leamington, ON N9H 3A8 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 203 Richmond Street, Amherstsburg, ON N9V 1G9 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 130 Davis Street, Sarnia, ON N7T 1A4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1120 Wellington Rd, London, ON N6E 1M2 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1273 King St E, Cambridge, ON N3H 3P9 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 132 Commissioners Road West, London, ON N6J 1X8 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 4037 Bath Road, Kingston, ON K7M 4Y5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 700 Centre St Se, Calgary, AB T2G 5P6 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1050 Laurier St, Rockland, ON K4K 1E3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 155 Concession Street, Kingston, ON K7K 2B1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 5994 Spring Garden Road, Halifax, NS B3H 1Y7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 841 Kingston 15 Rr2, Kingston, ON K7L 5H6 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 998 Keewatin St Unit 11, Winnipeg, MB R2R 2V1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 364 Lindsay Street South, Lindsay, ON K9V 4R4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 161 High Street, Southampton, ON N0H 2L0 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 2125 Rue Saint-Marc, Montreal, QC H3H 2P1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 300 Dundas Street East, Whitby, ON L1N 2J1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 22 Bond Street, Oshawa, ON L1G 1A2 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 5031 Steveston Hwy, Richmond, BC V7E 2K5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1815 Middleton Avenue, Brandon, MB R7C 1A7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1409 Wyandotte Street East, Windsor, ON N9A 3L1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 594 Davie St, Vancouver, BC V6B 2G4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 760 Ontario Street, Stratford, ON N5A 3K1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 314 8th Street East, Owen Sound, ON N4K 1L4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 61 King Street, Saint John, NB E2L 1G5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 306 Kerr Street, Oakville, ON L6K 3B5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 585 Weber Street North, Waterloo, ON N2V 1V8 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 196 Waterloo Ave, Guelph, ON N1H 3J3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 360 Conklin Road, Brantford, ON N3T 0E9 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 4985 Bridge Street, Niagara Falls, ON L2E 2S4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 585 Weber Street North, Waterloo, ON N2V 1V8 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 5571 Bd De La VÉRendrye, Montreal, QC H4E 3R6 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1340 Burrard St, Vancouver, BC V6Z 2B7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 61 King Street, Saint John, NB E2L 1G5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 144 Dundas St West, Mississauga, ON L5B 1H9 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 4690 Tecumseh Road East, Windsor, ON N8W 1K7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 50-210 Slimmon Rd, Saskatoon, SK S7V 0B3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 2934 King St E, Kitchener, ON N2A 1A7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1724 Ottawa 34, Gloucester, ON K1J 6N5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 65 Kingston Road East, Ajax, ON L1S 7J4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 116 Parkhill Rd E, Peterborough, ON K9H 1R1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 226 Broadway, Orangeville, ON L9W 1K5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1012 Sw Marine Dr, Vancouver, BC V6P 5Z3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1151 Bd Saint-Joseph, Gatineau, QC J8Z 2C3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1550 North Service Road West, Oakville, ON L6M 4A1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 215 Beverly St, Cambridge, ON N1R 3Z9 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 41705 Government Road, Brackendale, BC V0N 1H0 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 4396 Kitchener, Kitchener, ON N2P 2G4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 35 AllÉE De Hambourg, Gatineau, QC J9J 4J6 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1654 Henderson Hwy, Winnipeg, MB R2G 1N7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 428 King Street, Cobourg, ON K9A 1M6 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 187 Holland Street, Bradford, ON L3Z 3H3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 206 Carrall St, Vancouver, BC V6B 2J1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 99 Beckwith St N, Smiths Falls, ON K7A 2C2 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 4037 Bath Road, Kingston, ON K7M 4Y5 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 988 Dundas Street, Woodstock, ON N4S 1H3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 383 Herring Cove Road, Halifax, NS B3R 1N9 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 93 West Road, Huntsville, ON P1H 1L9 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 979 King St E, Hamilton, ON L8M 1C3 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 755 Barry Downe Road, Huntsville, ON P3A 3T6 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 3279 Kingston Road, Scarborough, ON M1M 1P7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 46 King St W, Stoney Creek, ON L8G 1H8 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 130 Davis Street, Sarnia, ON N7T 1A4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| #3-2190 Dundas St, London, ON N5V 1R2 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 2037 Mount Forest Dr, Burlington, ON L7P 1H4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 463 West Street North, Orillia, ON L3V 5G1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1654 Henderson Hwy, Winnipeg, MB R2G 1N7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 6-115 Hamilton St North, Waterdown, ON L8B 1A8 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 161 Peter Street, Port Hope, ON L1A 1C7 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 4562 Colonel Talbot Rd, London, ON N6P 1B1 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 1929 Mosley Street, Wasaga Beach, ON L9Z 1Z4 | Dealing in virtual currencies / Commerce de monnaies virtuelles | |
| 455 Grand Avenue East, Chatham, ON N7L 1X4 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
100 KING STREET WEST, 1 FIRST CANADIAN PLACE, 6200 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dafex Group Ltd. | 100 King Street West Suite 5600, Toronto, ON M5X 1C9 | 7788064788 | 2022-07-04 |
| Db Capital Equity Inc. | First Canadian Place, 100 King Street, Suite 5600, Toronto, ON M5X 1C9 | 4168246536 | 2020-12-22 |
| Bkr Financial Ltd. · Bankor | 100 King Street West Suite 56069, Toronto, ON M5X 1C9 | 19173101549 | 2021-11-29 |
| Kvb Canada Inc | 130 King St. West, Suite 2130, Toronto, ON M5X 1B1 | 4166469188 ext. 9177 | 2008-06-23 |
| Midpoint Canada Ltd. | 130 King Street West, Suite 3680, Toronto, ON M5X 1B1 | 12503527667 | 2015-09-01 |
| Eurodivisas Canada Ltd | Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 6137860247 | 2011-04-07 |
| Diangel Group Limited | 5600-100 King Street West, Toronto, ON M5X 1C9 | 6479455122 | 2022-08-04 |
| Remium Limited | 130 King Street West Exchange Tower, Suite 1900, Toronto, ON M5X 1E3 | 7866048965 | 2023-08-02 |
| Perioex Capital Group Limited | 100 King Street West, Suite 5700, Toronto, ON M5X 1C7 | 12053787666 | 2021-04-01 |
| Bb Trade Canada Inc. · Zonda Global | 5700-100 King Street West, Toronto, ON M5X 1C7 | 6479485697 | 2021-12-22 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Exchange Corporation Canada Inc. Corporation D'ÉChange Canada Inc | 4831 Miller Road #206, Richmond, BC V7B 1K7 | 6046561711 | 2008-06-23 |
| Cf Intl · Coinflip Trade Desk | 433 W. Van Buren Suite 1050n, Chicago, IL 60607 | 17738000106 | 2021-06-03 |
| Tetragex Holdings Canada Inc. Gestion Tetragex Canada Inc. | 9 Notre Dame West, Montreal, QC H2Y 1S5 | 5148423000 | 2008-06-23 |
| Coinflip Trade Desk Canada LLC | Suite 1050n- 433 W. Van Buren St., Chicago, IL 60607 | 7738000106 | 2022-08-18 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada | 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T9 | 2038542868 | 2018-10-03 |
| 10931292 Canada Ltd. · Asset Management Performance Canada | 952 Glenanna Road, Pickering, ON L1V 5E5 | 9054202846 | 2018-09-05 |
| Coinflip | 6030 Yonge Street Unit 304, Toronto, ON M2M 3W5 | 4168390690 | 2011-06-29 |
| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
| Totipay Canada Inc · Transfert Toti Canada | 594 Fleury Ouest, MontrÉAl, QC H3L 1W3 | 4387656799 | 2019-05-30 |
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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.