Berge Blockchain Technology Co., Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23102149. The business address is 1235 Bay St, 5th Floor, Toronto, ON M5R 3K4.
Registration Number | M23102149 |
Legal Business Name | BERGE BLOCKCHAIN TECHNOLOGY CO., LTD. English / Anglais |
Address | 1235 Bay St, 5th Floor Toronto ON M5R 3K4 |
Telephone | 6474937439 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-02-23 |
Expiration Date | 2025-07-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1000260687 |
Address | 1235 Bay St, 5th Floor Toronto ON M5R 3K4 |
Incorporation Date | 2022-07-16 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
1235 BAY ST, 5TH FLOOR |
City | TORONTO |
Province | ON |
Postal Code | M5R 3K4 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
Business Name | Address | Telephone | Registration Date |
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Coinsquare Capital Markets Ltd. | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 6478781441 | 2021-03-16 |
First Ledger Corporation · Bitbuy.Ca Flc | 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V5 | 4168623417 | 2018-10-05 |
Sheffield Ventures Inc. · Www.Enviodinero.Com | 488 Huron Street, Toronto, ON M5R 2R3 | 4169666885 | 2013-12-06 |
Coin 9 Technology Co., Ltd. | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 7053000760 | 2021-08-06 |
York Foreign Exchange Inc · York Fx | 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 | 6473490980 | 2009-06-26 |
Nactws Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 8664070304 | 2013-07-04 |
Coinberry Limited | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 18886162646 | 2018-04-11 |
Bitbuy Technologies Inc. · Bitbuy.Ca | Unit 341-110 Cumberland Street, Toronto, ON M5R 3V5 | 8887702646 | 2020-02-07 |
9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
Axfx Group Limited | 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5 | 17485949242 | 2021-08-30 |
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Business Name | Address | Telephone | Registration Date |
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Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
Delhi Blockchain Technology Ltd · More Global Ltd | 15 Allstate Pkwy Suite 600, Markham, ON L3R 5B4 | 2897784118 | 2022-11-25 |
Slyde Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 6474984316 | 2023-02-24 |
Belem Blockchain Technology Co., Ltd. | 439 University Ave, 5th Floor, Toronto, ON M5G 1Y8 | 14372915348 | 2023-02-07 |
Hibit Blockchain Inc. | #2230-8260 Westminster Highway, Richmond, BC V6X 3Y2 | 6044993201 | 2018-04-18 |
Mercury Blockchain Technology Solutions Inc. · Mercury Blockchain Solutions Mercury Solutions | 93 Sherwood Gate Nw, Calgary, AB T3R 0N9 | 4034012197 | 2021-03-11 |
Batex Blockchain Technology Co., Ltd. · Smbc Securities Exchange | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 14168001710 | 2023-01-13 |
Bifa Blockchain Technology Co., Ltd. · Longasiagroups Nz | 1 Dundas St W, Suite 2500, Toronto, ON M5G 1Z3 | 16474960222 | 2023-02-03 |
Srico Blockchain Technology Co., Ltd. | A4-9131 Keele St, Vaughan, ON L4K 0G7 | 2892742127 | 2023-02-24 |
Henri Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 4372917118 | 2023-02-10 |
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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.