Coinsquare Capital Markets Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21853355. The business address is 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5.
Registration Number | M21853355 |
Legal Business Name | COINSQUARE CAPITAL MARKETS LTD. English / Anglais |
Operate Name | COINSQUARE |
Address | 110 Cumberland Street, Unit 342 Toronto ON M5R 3V5 |
Telephone | 6478781441 |
Website | https://coinsquare.com/ |
Registration Status | Registered / Inscrite |
Registration Date | 2021-03-16 |
Expiration Date | 2024-03-31 |
Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1068224-1 |
Current Name | COINSQUARE CAPITAL MARKETS LTD. |
Address | 110 Cumberland Street, Unit 342 Unit 342 Toronto ON M5R 3V5 |
Incorporation Date | 2018-03-14 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
COINSQUARE CAPITAL MARKETS LTD. | COINSQUARE | 2021-03-16 | 2024-03-31 | |
COINSQUARE CAPITAL MARKETS LTD. | COINSQUARE | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 2021-03-16 | 2024-03-31 |
COINSQUARE CAPITAL MARKETS LTD. | COINSQUARE | 590 King Street West, Suite 400, Toronto, ON M5V 1M3 | 2021-03-16 | 2024-03-31 |
Street Address |
110 CUMBERLAND STREET, UNIT 342 |
City | TORONTO |
Province | ON |
Postal Code | M5R 3V5 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Coinberry Limited | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 18886162646 | 2018-04-11 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
First Ledger Corporation · Bitbuy.Ca Flc | 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V5 | 4168623417 | 2018-10-05 |
Bitbuy Technologies Inc. · Bitbuy.Ca | Unit 341-110 Cumberland Street, Toronto, ON M5R 3V5 | 8887702646 | 2020-02-07 |
Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
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Panda Communications Corp · Baneks | 32 Scollard Street, Toronto, ON M5R 1E9 | 6475317639 | 2018-07-20 |
Berge Blockchain Technology Co., Ltd. | 1235 Bay St, 5th Floor, Toronto, ON M5R 3K4 | 6474937439 | 2023-02-23 |
York Foreign Exchange Inc · York Fx | 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 | 6473490980 | 2009-06-26 |
Nactws Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 8664070304 | 2013-07-04 |
Axfx Group Limited | 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5 | 17485949242 | 2021-08-30 |
9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
6g Digital Remittance Ltd. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2023-05-02 |
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Digtl Markets Inc. · Digital Markets | 1-14 Clarence Square, Toronto, ON M5V 1H1 | 4156910569 | 2021-11-26 |
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Coinsquare Ltd. | 590 King St. W, Toronto, ON M5V 1M3 | 18776209006 | 2019-02-28 |
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Coinsquare Canada Ltd. | 590 King Street West, 4th Floor, Toronto, ON M5V 1M3 | 6478490947 | 2014-10-02 |
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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.