Guido Blockchain Foundation

9093325551 · 9888 W Belleview Ave,Ste 2234, Denver, CO 80123

Overview

Guido Blockchain Foundation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22090860. The business address is 9888 W Belleview Ave,Ste 2234, Denver, CO 80123.

MSB Registration Information

Registration NumberM22090860
Legal Business NameGUIDO BLOCKCHAIN FOUNDATION English / Anglais
Address9888 W Belleview Ave,Ste 2234
Denver
CO 80123
Telephone9093325551
Websitewww.guidoex.com
Registration StatusRegistered / Inscrite
Registration Date2022-04-11
Expiration Date2025-03-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number13840873
Address9888 W Belleview Ave,Ste 2234
Denver
CO 80123
Incorporation Date2022-03-03
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Location Information

Street Address 9888 W BELLEVIEW AVE,STE 2234
CityDENVER
ProvinceCO
Postal Code80123
CountryUS

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Tcc Treasurecarcoin Limited 9888 W Belleview Ave,Ste 2234, Denver, CO 8012353679103622022-03-29
Linus Blockchain Foundation 9888 W Belleview Ave,Ste 2234, Denver, CO 8012391793311122022-04-01

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Hui Baidao Co., Ltd 1312 17th Street Suite 890, Denver, CO 80202189699762392023-09-20
Taya Financial Limited 4610 South Ulster Street Suite 150, Denver, CO 8023748392032242021-04-07
League of Liquidity Ltd 1312 17th Street, Suite 600, Denver, CO 8020233226000652023-01-12
Galaxyex Limited 1150- 1801 Wewetta Street, Denver, CO 8030247930293342021-04-07
Western Union Business Solutions (Usa), LLC 7001 E. Belleview Avenue, Denver, CO 8023772033246272016-07-06
Wave Financial Inc. 1550 Wewatta St, Suite 200, Denver, CO 8020272037913622023-08-04

Businesses in the province of CO

Business NameAddressTelephoneRegistration Date
Banderas Property Worldwide LLC 5115 Hogan Court, Fort Collins, CO 8052897021721062016-03-04
Imperial Exchange Limited 4255 South Buckley Road 1296, Aurora, CO 8001337291023292021-08-06

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Businesses with similar names

Business NameAddressTelephoneRegistration Date
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Bobi Blockchain Technology Co., Ltd. 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R364769333182023-02-10
Hibit Blockchain Inc. #2230-8260 Westminster Highway, Richmond, BC V6X 3Y260449932012018-04-18
Wibit Blockchain Ltd. 2230-8260 Westminster Hwy, Richmond, BC V6X 3Y277889608982018-05-04
Lbk.Info Blockchain Limited 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P887086088772020-05-20
Prime Tech Global Foundation Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610132021-01-19
Consensus Blockchain Ltd. 500-7030 Woodbine Avenue, Markham, ON L3R 6G223659310342020-03-25
Kager Blockchain Ltd. 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7154889087122020-12-04
Berry Blockchain Technology Co., Ltd. 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R343729163882023-02-27
Srico Blockchain Technology Co., Ltd. A4-9131 Keele St, Vaughan, ON L4K 0G728927421272023-02-24

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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.