Paxos Canada Inc · Itbit

4168630900 · 155 Wellington Street West, Toronto, ON M5V 3J7

Overview

Paxos Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22855493. The business address is 155 Wellington Street West, Toronto, ON M5V 3J7.

MSB Registration Information

Registration NumberM22855493
Legal Business NamePAXOS CANADA INC English / Anglais
Operate NameITBIT
Address155 Wellington Street West
Toronto
ON M5V 3J7
Telephone4168630900
Websitewww.paxos.com
Registration StatusRegistered / Inscrite
Registration Date2022-01-06
Expiration Date2024-09-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number002870187
Address155 Wellington Street West
Toronto
ON M5V 3J7
Incorporation Date2021-09-29
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Paxos Trust Company, LLC · Itbit 450 Lexington Ave #3952, New York, NY 1016321255149172021-05-26

Location Information

Street Address 155 WELLINGTON STREET WEST
CityTORONTO
ProvinceON
Postal CodeM5V 3J7
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Keo Canada Inc. · Keo World 155 Wellington Street West, Toronto, ON M5V 3J795459342252023-09-20

Businesses in the same postal code

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Bipay Inc. 544 King St W., Toronto, ON M5V 1M364755125672019-08-28
Bnb Transfer Corp. 300 Front Street West, Unit 2205, Toronto, ON M5V 0E964724791322014-01-29
West Capital International Limited 545 King Street West 2nd Floor, Toronto, ON M5V 1M1140691676972020-02-03
Dv Chain (Canada) Inc. 370 King Street West, Suite 701, Toronto, ON M5V 1J931283706492023-02-16
Cauridor International Inc 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E981932918952023-09-13
Able Global Limited 495 Wellington St W, Toronto, ON M5V 1G1130234529562020-07-06
Paper Network Inc 243-545 King Street West, Toronto, ON M5V 1M164761459052022-07-21
Vangarfx Limited 500 King Street West 3rd Floor, Toronto, ON M5V 1L9120975344742020-04-03
2580837 Ontario Limited · Plutobtm 2902-219 Fort York Blvd, Toronto, ON M5V 1B141626810692020-05-27
Make Concepts Ltd. · Hdremit Horizon Direct 300-500 King Street West, Toronto, ON M5V 1L9184466773632014-12-04
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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.