Lumin Technologies Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21772576. The business address is 500 4 Ave Sw, Suite 2500, Calgary, AB T2P 2V6.
| Registration Number | M21772576 |
| Legal Business Name | LUMIN TECHNOLOGIES INC. English / Anglais |
| Operate Name | POUTINESWAP |
| Address | 500 4 Ave Sw, Suite 2500 Calgary AB T2P 2V6 |
| Telephone | 4033716965 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-06-24 |
| Expiration Date | 2024-06-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1309327-1 |
| Current Name | Lumin Technologies Inc. |
| Address | 500 4 Ave Sw, Suite 2500 Suite # 2000 Calgary AB T2P 2V6 |
| Incorporation Date | 2021-06-09 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
500 4 AVE SW, SUITE 2500 |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 2V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Svella Financial Corp. | 2500, 500 4 Ave Sw, Calgary, AB T2P 2V6 | 4375385170 | 2020-05-21 |
| Swiftramp Inc. | 500 - 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 4379702416 | 2022-04-22 |
| Paytrie Ab Inc | 500 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 6479489620 | 2019-12-06 |
| Thebitmaster Inc | 2500 - 500 4th Avenue Sw, Calgary, AB T2P 2V6 | 4039704657 | 2020-08-25 |
| Pateno Payments Inc. · Pateno Pateno Payments | Suite 410, 500 - 4th Avenue Sw, Calgary, AB T2P 2V6 | 18335728366 | 2022-11-03 |
| Bitvo Inc. · Bitvo Bitvo.Com | 410- 500 4th Avenue S.W., Calgary, AB T2P 2V6 | 18338624886 | 2020-03-19 |
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| Clarity Global Inc. | 125 9 Avenue Se, Suite 2000, Calgary, AB T2P 0P6 | 4378873911 | 2022-06-23 |
| Calgary Foreign Exchange Ltd. · Calforex | T-154 317-7th Ave Sw, Calgary, AB T2P 2Y9 | 4032900330 | 2008-06-23 |
| Advantage! Foreign Currency Services Ltd | 112-8th Avenue S.W., Calgary, AB T2P 1B3 | 4032861000 | 2008-06-23 |
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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.