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.
Registration Number | M22090860 |
Legal Business Name | GUIDO BLOCKCHAIN FOUNDATION English / Anglais |
Address | 9888 W Belleview Ave,Ste 2234 Denver CO 80123 |
Telephone | 9093325551 |
Website | www.guidoex.com |
Registration Status | Registered / Inscrite |
Registration Date | 2022-04-11 |
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 | 13840873 |
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 |
---|---|---|---|
Tcc Treasurecarcoin Limited | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 5367910362 | 2022-03-29 |
Linus Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9179331112 | 2022-04-01 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Galaxyex Limited | 1150- 1801 Wewetta Street, Denver, CO 80302 | 4793029334 | 2021-04-07 |
League of Liquidity Ltd | 1312 17th Street, Suite 600, Denver, CO 80202 | 3322600065 | 2023-01-12 |
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 |
Hui Baidao Co., Ltd | 1312 17th Street Suite 890, Denver, CO 80202 | 18969976239 | 2023-09-20 |
Taya Financial Limited | 4610 South Ulster Street Suite 150, Denver, CO 80237 | 4839203224 | 2021-04-07 |
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 |
---|---|---|---|
Paycom Canada, Inc. | 7501 W Memorial Road, Oklahoma City, OK 73142 | 8005804505 | 2023-06-09 |
Esvoe Inc. | 651 N Broad St, Middletown, DE 19709 | 14844578880 | 2023-08-03 |
Bright Fintech (Canada), Inc. · Bright Bright Send | 169 Madison Ave #2357, New York, NY 10016 | 3108902881 | 2023-09-13 |
Entrata Canada, Inc. | 4205 N Chapel Ridge Rd, Lehi, UT 84043 | 8018775494 | 2023-07-14 |
6l Inc · Zippyassist | 74 W Neal St, Pleasanton, CA 94566 | 9259223018 | 2023-06-29 |
Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
Propay Financial Solutions Canada, Inc. · Propay Canada | 2675 W. 600 N., Lindon, UT 84042 | 4168474459 | 2023-03-16 |
Passpoint Technologies | 8 The Green Ste R., Dover, DE 19901 | 8037735100 | 2023-05-23 |
Masoret Sa LLC | 2121 Biarritz Dr Apt 1, Miami Beach, FL 33141 | 14032555890 | 2023-08-24 |
Kakaue Blockchain Service Inc. | 1345 6th Ave, New York, NY 10105 | 3322617093 | 2023-09-20 |
Find all businesses in the same country |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Berry Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 4372916388 | 2023-02-27 |
Advanced Blockchain Technologies | 208 Elizabeth Street East, Warman, SK S0K 4S0 | 3068508249 | 2020-10-07 |
Hibit Blockchain Inc. | #2230-8260 Westminster Highway, Richmond, BC V6X 3Y2 | 6044993201 | 2018-04-18 |
Srico Blockchain Technology Co., Ltd. | A4-9131 Keele St, Vaughan, ON L4K 0G7 | 2892742127 | 2023-02-24 |
Slyde Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 6474984316 | 2023-02-24 |
Linus Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9179331112 | 2022-04-01 |
Prime Tech Global Foundation Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961013 | 2021-01-19 |
Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
Lbk.Info Blockchain Limited | 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 8708608877 | 2020-05-20 |
Kakaue Blockchain Service Inc. | 1345 6th Ave, New York, NY 10105 | 3322617093 | 2023-09-20 |
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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.