Coinsquare Capital Markets Ltd.

6478781441 · 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5

Overview

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.

MSB Registration Information

Registration NumberM21853355
Legal Business NameCOINSQUARE CAPITAL MARKETS LTD. English / Anglais
Operate NameCOINSQUARE
Address110 Cumberland Street, Unit 342
Toronto
ON M5R 3V5
Telephone6478781441
Websitehttps://coinsquare.com/
Registration StatusRegistered / Inscrite
Registration Date2021-03-16
Expiration Date2024-03-31
Business ActivityForeign exchange dealing / Opérations de change
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1068224-1
Current NameCOINSQUARE CAPITAL MARKETS LTD.
Address110 Cumberland Street, Unit 342
Unit 342
Toronto
ON M5R 3V5
Incorporation Date2018-03-14
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
COINSQUARE CAPITAL MARKETS LTD.COINSQUARE2021-03-162024-03-31
COINSQUARE CAPITAL MARKETS LTD.COINSQUARE110 Cumberland Street, Unit 342, Toronto, ON M5R 3V52021-03-162024-03-31
COINSQUARE CAPITAL MARKETS LTD.COINSQUARE590 King Street West, Suite 400, Toronto, ON M5V 1M32021-03-162024-03-31

Location Information

Street Address 110 CUMBERLAND STREET, UNIT 342
CityTORONTO
ProvinceON
Postal CodeM5R 3V5
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Coinberry Limited 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5188861626462018-04-11

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
First Ledger Corporation · Bitbuy.Ca Flc 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V541686234172018-10-05
Bitbuy Technologies Inc. · Bitbuy.Ca Unit 341-110 Cumberland Street, Toronto, ON M5R 3V588877026462020-02-07
Blockchain Markets Inc. 341-110 Cumberland St., Toronto, ON M5R 3V564733022092018-06-28

Businesses in the same postal code

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Opensea Group Limited 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5162743823322021-08-25
Panda Communications Corp · Baneks 32 Scollard Street, Toronto, ON M5R 1E964753176392018-07-20
Berge Blockchain Technology Co., Ltd. 1235 Bay St, 5th Floor, Toronto, ON M5R 3K464749374392023-02-23
York Foreign Exchange Inc · York Fx 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B864734909802009-06-26
Nactws Inc. 488 Huron Street, Toronto, ON M5R 2R386640703042013-07-04
Axfx Group Limited 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5174859492422021-08-30
9813837 Canada Corp. · World Money Pay 1200 Bay St. Suite 202, Toronto, ON M5R 2A5186686906992018-11-14
6g Digital Remittance Ltd. 488 Huron Street, Toronto, ON M5R 2R364767626482023-05-02
Af Global Payment Technologies Inc. 488 Huron Street, Toronto, ON M5R 2R364767626482022-08-18
Sheffield Ventures Inc. · Www.Enviodinero.Com 488 Huron Street, Toronto, ON M5R 2R341696668852013-12-06
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Dataset Information

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.