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.
Registration Number | M22855493 |
Legal Business Name | PAXOS CANADA INC English / Anglais |
Operate Name | ITBIT |
Address | 155 Wellington Street West Toronto ON M5V 3J7 |
Telephone | 4168630900 |
Website | www.paxos.com |
Registration Status | Registered / Inscrite |
Registration Date | 2022-01-06 |
Expiration Date | 2024-09-30 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 002870187 |
Address | 155 Wellington Street West Toronto ON M5V 3J7 |
Incorporation Date | 2021-09-29 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Paxos Trust Company, LLC · Itbit | 450 Lexington Ave #3952, New York, NY 10163 | 2125514917 | 2021-05-26 |
Street Address |
155 WELLINGTON STREET WEST |
City | TORONTO |
Province | ON |
Postal Code | M5V 3J7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 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.