Binance Canada Capital Markets Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21783493. The business address is Suite 2130, 140 4th Ave. Sw, Calgary, AB T2P 0H5.
| Registration Number | M21783493 |
| Legal Business Name | BINANCE CANADA CAPITAL MARKETS INC. English / Anglais |
| Operate Name | BINANCE BINANCE CANADA |
| Address | Suite 2130, 140 4th Ave. Sw Calgary AB T2P 0H5 |
| Telephone | 5878346133 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-12-24 |
| Cessation Date | 2023-05-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1356308-1 |
| Current Name | Binance Canada Capital Markets Inc. |
| Address | Suite 2130, 140 4th Ave. Sw Calgary AB T2P 0H5 |
| Incorporation Date | 2021-12-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
SUITE 2130, 140 4TH AVE. SW |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 0H5 |
| Country | CA |
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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.