Bingbon Ca Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21935840. The business address is 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7.
| Registration Number | M21935840 |
| Legal Business Name | BINGBON CA LIMITED English / Anglais |
| Address | 10 Four Seasons Place, Suite 1200 Toronto ON M9B 6H7 |
| Telephone | 5058901177 |
| Website | https://bingbon.com/ |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-04-30 |
| Cessation Date | 2022-10-26 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1296141-5 |
| Current Name | BINGBON CA LIMITED |
| Address | 10 Four Seasons Place, Suite 1200 Toronto ON M9B 6H7 |
| Incorporation Date | 2021-04-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
10 FOUR SEASONS PLACE, SUITE 1200 |
| City | TORONTO |
| Province | ON |
| Postal Code | M9B 6H7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Golden Mi Exchange Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489907712 | 2020-12-30 |
| Gingkoman Technology Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908712 | 2020-12-21 |
| Golden Scope International Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489901821 | 2020-10-07 |
| Canadian Rocket Trading Platform Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908118 | 2020-10-07 |
| Shadow Technology Global Limited | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489903376 | 2021-02-02 |
| Sfr Global Limited · Coincat | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 6105904549 | 2020-05-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fullwin Global Group Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489307841 | 2021-07-15 |
| Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
| Sunbit Exchange Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901712 | 2021-07-29 |
| Btcex Software Development Limited | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 15194328172 | 2022-04-27 |
| Bitnace Tech Pty Ltd. | 10 Four Seasons Place, Suite 315, Toronto, ON M9B 6H7 | 6476742367 | 2021-03-18 |
| Avencorp Digi Inc · Airvoi | 10 Four Seasons Place, Suite 1000, Etobicoke, ON M9B 6H7 | 4169027879 | 2016-12-16 |
| Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
| Ceres International Finance Investment Co., Ltd | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 12065915618 | 2019-09-30 |
| Bestla Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13155577733 | 2020-12-04 |
| Atabey Tour Travel Corp. · Atabey Money Transfer | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 6047579676 ext. 7320888 | 2012-04-26 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fvp Trade Ltd | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489901211 | 2021-01-27 |
| 2039978 Ontario Limited · The Unicash | 3836 Bloor Street West, Etobicoke, ON M9B 1L1 | 4162318906 | 2008-06-23 |
| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| Montowire Msb Ltd | 23 Rivercove Dr, Etobicoke, ON M9B 4Y8 | 4378862705 | 2023-03-30 |
| Syntradefx Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489861261 | 2020-12-21 |
| Beograd Transfer Centre | 21 Laurel Avenue, Toronto, ON M9B 4S9 | 4162330760 | 2008-06-23 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Tdx Global Technologies Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489906512 | 2021-02-05 |
| Bizcheque Redemption Services Limited | 10 Four Seasons Pl Suite 1000, Etobicoke, ON M9B6H7 | 4166495741 | 2011-08-02 |
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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.