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.
| Registration Number | M22065605 |
| Legal Business Name | WINS COIN EXCHANGE LTD. English / Anglais |
| Operate Name | COINWINS EXCHANGE |
| Address | 350 Bay Street, 11th Floor Toronto ON M5H 2S6 |
| Telephone | 5704378759 |
| Website | http://www.coinwins.com |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2022-05-04 |
| Revocation Date | 2022-10-20 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1397252-6 |
| Current Name | WINS COIN EXCHANGE Ltd. |
| Address | 350 Bay Street, 11th Floor Toronto ON M5H 2S6 |
| Incorporation Date | 2022-04-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
350 BAY STREET, 11TH FLOOR |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 2S6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 088 Exchange Co., Ltd. | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-06-29 |
| Dolltrx Ltd. | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-04-28 |
| Uux Exchange Ltd | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5085061024 | 2022-03-22 |
| 967 Exchange Ltd. | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-06-29 |
| 8u Exchange Ltd. | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5488178741 | 2022-03-21 |
| 77uu Exchange Ltd. | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-04-06 |
| Ux777 Exchange Ltd. | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-05-10 |
| 481 Exchange Ltd. | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5489908115 | 2022-03-21 |
| 2139 Exchange Ltd. | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-05-04 |
| 8757 Exchange Ltd. · Not Paid | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-04-19 |
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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.