Spider Crypto Mining Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22390231. The business address is 606-7979 Firbridge Way, Richmond, BC V6X 0K7.
Registration Number | M22390231 |
Legal Business Name | SPIDER CRYPTO MINING LTD. English / Anglais |
Address | 606-7979 Firbridge Way Richmond BC V6X 0K7 |
Telephone | 2505889618 |
Registration Status | Registered / Inscrite |
Registration Date | 2022-03-16 |
Expiration Date | 2024-12-31 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1337532 |
Address | 606-7979 Firbridge Way Richmond BC V6X 0K7 |
Incorporation Date | 2021-12-12 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
606-7979 FIRBRIDGE WAY |
City | RICHMOND |
Province | BC |
Postal Code | V6X 0K7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
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Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
Kapu Currency Exchange Inc. | 4000 No.3 Road #5125, Richmond, BC V6X 0J8 | 6042197777 | 2023-08-16 |
Yi Sheng Trading Ltd | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 7789941711 | 2014-05-09 |
Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
Xe Money Exchange Corp. | 8120 Westminster Hwy, Richmond, BC V6X 1A6 | 7789515518 | 2018-01-03 |
Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
Boson Venture Inc. | 2020-9111 Beckwith Rd, Richmond, BC V6X 1V7 | 6047049174 | 2018-03-16 |
James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
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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.