Opensea Group Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21816127. The business address is 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5.
| Registration Number | M21816127 |
| Legal Business Name | OPENSEA GROUP LIMITED English / Anglais |
| Address | 99 Yorkville Avenue Suite 200 Toronto ON M5R 3K5 |
| Telephone | 16274382332 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-08-25 |
| Expiration Date | 2024-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 13549031 |
| Address | 99 Yorkville Avenue Suite 200 Toronto ON M5R 3K5 |
| Incorporation Date | 2021-08-05 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
99 YORKVILLE AVENUE SUITE 200 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5R 3K5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coin 9 Technology Co., Ltd. | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 7053000760 | 2021-08-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Axfx Group Limited | 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5 | 17485949242 | 2021-08-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sheffield Ventures Inc. · Www.Enviodinero.Com | 488 Huron Street, Toronto, ON M5R 2R3 | 4169666885 | 2013-12-06 |
| 6g Digital Remittance Ltd. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2023-05-02 |
| Nactws Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 8664070304 | 2013-07-04 |
| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
| 9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
| Panda Communications Corp · Baneks | 32 Scollard Street, Toronto, ON M5R 1E9 | 6475317639 | 2018-07-20 |
| Coinberry Limited | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 18886162646 | 2018-04-11 |
| Coinsquare Capital Markets Ltd. | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 6478781441 | 2021-03-16 |
| Af Global Payment Technologies Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2022-08-18 |
| Find all businesses in the same postal code | |||
Do you have more infomration about Opensea Group Limited? Please fill in the following form.
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.