Linus Blockchain Foundation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22038852. The business address is 9888 W Belleview Ave,Ste 2234, Denver, CO 80123.
| Registration Number | M22038852 |
| Legal Business Name | LINUS BLOCKCHAIN FOUNDATION English / Anglais |
| Address | 9888 W Belleview Ave,Ste 2234 Denver CO 80123 |
| Telephone | 9179331112 |
| Website | http://www.linusex.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-04-01 |
| Expiration Date | 2025-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 13840881 |
| Address | 9888 W Belleview Ave,Ste 2234 Denver CO 80123 |
| Incorporation Date | 2022-03-03 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
9888 W BELLEVIEW AVE,STE 2234 |
| City | DENVER |
| Province | CO |
| Postal Code | 80123 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Guido Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9093325551 | 2022-04-11 |
| Tcc Treasurecarcoin Limited | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 5367910362 | 2022-03-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Taya Financial Limited | 4610 South Ulster Street Suite 150, Denver, CO 80237 | 4839203224 | 2021-04-07 |
| Galaxyex Limited | 1150- 1801 Wewetta Street, Denver, CO 80302 | 4793029334 | 2021-04-07 |
| Wave Financial Inc. | 1550 Wewatta St, Suite 200, Denver, CO 80202 | 7203791362 | 2023-08-04 |
| Western Union Business Solutions (Usa), LLC | 7001 E. Belleview Avenue, Denver, CO 80237 | 7203324627 | 2016-07-06 |
| League of Liquidity Ltd | 1312 17th Street, Suite 600, Denver, CO 80202 | 3322600065 | 2023-01-12 |
| Hui Baidao Co., Ltd | 1312 17th Street Suite 890, Denver, CO 80202 | 18969976239 | 2023-09-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Imperial Exchange Limited | 4255 South Buckley Road 1296, Aurora, CO 80013 | 3729102329 | 2021-08-06 |
| Banderas Property Worldwide LLC | 5115 Hogan Court, Fort Collins, CO 80528 | 9702172106 | 2016-03-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Propay Financial Solutions Canada, Inc. · Propay Canada | 2675 W. 600 N., Lindon, UT 84042 | 4168474459 | 2023-03-16 |
| Clubready Canada Software Ulc · Clubready, LLC | 14515 N. Outer Forty Rd, Suite 300, Chesterfield, MO 63017 | 3145700409 | 2023-07-12 |
| Crimson Solutions Group LLC | 3100 Nw 72 Ave N Ste 118, Miami, FL 33122 | 7867909763 | 2023-08-17 |
| Bright Fintech (Canada), Inc. · Bright Bright Send | 169 Madison Ave #2357, New York, NY 10016 | 3108902881 | 2023-09-13 |
| Repay Canada Solutions Ulc · Aps Payments Repay | 3 West Paces Ferry Road, Suite 200, Atlanta, GA 30305 | 9726683761 | 2023-06-28 |
| Monily LLC · Monily Pay Monily Payment Solutions | 1001 S Main St Ste 49, Kalispell, MT 59901 | 3024809771 | 2023-07-12 |
| Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
| Esvoe Inc. | 651 N Broad St, Middletown, DE 19709 | 14844578880 | 2023-08-03 |
| Trustly Canada, Inc. | 555 El Camino Real, Suite 200, San Carlos, CA 94070 | 4153104469 | 2023-06-26 |
| Priority Commerce Canada, Inc. | 2001 Westside Parkway, Suite 155, Alpharetta, GA 30004 | 4049522192 | 2023-07-05 |
| Find all businesses in the same country | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hibit Blockchain Inc. | #2230-8260 Westminster Highway, Richmond, BC V6X 3Y2 | 6044993201 | 2018-04-18 |
| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
| Srico Blockchain Technology Co., Ltd. | A4-9131 Keele St, Vaughan, ON L4K 0G7 | 2892742127 | 2023-02-24 |
| Henri Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 4372917118 | 2023-02-10 |
| Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
| Consensus Blockchain Ltd. | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931034 | 2020-03-25 |
| Blockchain Venture Capital Inc. | 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C7 | 6474048966 | 2019-08-23 |
| Kakaue Blockchain Service Inc. | 1345 6th Ave, New York, NY 10105 | 3322617093 | 2023-09-20 |
| Wibit Blockchain Ltd. | 2230-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 7788960898 | 2018-05-04 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
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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.