Wins Coin Exchange Ltd. · Coinwins Exchange

5704378759 · 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6

Overview

Wins Coin Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22065605. The business address is 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6.

MSB Registration Information

Registration NumberM22065605
Legal Business NameWINS COIN EXCHANGE LTD. English / Anglais
Operate NameCOINWINS EXCHANGE
Address350 Bay Street, 11th Floor
Toronto
ON M5H 2S6
Telephone5704378759
Websitehttp://www.coinwins.com
Registration StatusRevoked / Révoquée
Registration Date2022-05-04
Revocation Date2022-10-20
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1397252-6
Current NameWINS COIN EXCHANGE Ltd.
Address350 Bay Street, 11th Floor
Toronto
ON M5H 2S6
Incorporation Date2022-04-21
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 350 BAY STREET, 11TH FLOOR
CityTORONTO
ProvinceON
Postal CodeM5H 2S6
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
8757 Exchange Ltd. · Not Paid 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-19
088 Exchange Co., Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-06-29
Dolltrx Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-28
Ux777 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-05-10
Uux Exchange Ltd 350 Bay Street, 11th Floor, Toronto, ON M5H 2S650850610242022-03-22
2139 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-05-04
967 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-06-29
481 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S654899081152022-03-21
8u Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S654881787412022-03-21
77uu Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-06
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Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Dp Bitom Inc. 350 Bay St 8th Floor, Toronto, ON M5H 2S691645034612020-07-22
Actis Trading Limited 350 Bay Street, Suite 750, Toronto, ON M5H 2S6120537876722020-08-21
Wetoken Technology Limited 350 Bay Street, 12th Floor, Toronto, ON M5H 2S654899082392021-11-05
Bigant Diver Limited 350 Bay Street, Toronto, ON M5H 2S695143038382022-02-10
Ledn Inc. 350 Bay Street, Suite 700, Toronto, ON M5H 2S664736695072020-01-29

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Raenest Inc. 212 King Street West 6th Floor, Toronto, ON M5H 1K5143726271072023-02-16
Ebury Partners Canada Ltd 70 York Street Unit 1600, Toronto, ON M5H 1J864769406042017-10-27
Bilt Services Inc. 120 Adelaide Street West Suite 1410, Toronto, ON M5H 1T1164799668342022-08-03
Global Reach Financial Solutions Inc 212 King Street West, 3rd Floor, Toronto, ON M5H 1K543799856712020-05-06
Nexg Ventures Ltd. · Nexgpay 150 King Street West, Suite 361, Toronto, ON M5H 1J941677001232023-08-04
Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge 212 King Street West, Suite 400, Toronto, ON M5H 1K54166787312 ext. 22812017-10-20
Bless Financial Technologies Inc. 150 King Street West, Suite 200, Toronto, ON M5H 1J964780463432023-06-28
Prexmarkets Limited 150 King St W, Toronto, ON M5H 1J9164378572342021-08-30
Sky Forex Global Ltd. 150 King Street W, #300, Toronto, ON M5H 1J941690017422019-11-22
Cashkush Inc. 200-150 King Street West, Toronto, ON M5H 1J964790428672020-07-08
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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.