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 |
|---|---|---|---|
| Nactws Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 8664070304 | 2013-07-04 |
| 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 |
| Panda Communications Corp · Baneks | 32 Scollard Street, Toronto, ON M5R 1E9 | 6475317639 | 2018-07-20 |
| 6g Digital Remittance Ltd. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2023-05-02 |
| First Ledger Corporation · Bitbuy.Ca Flc | 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V5 | 4168623417 | 2018-10-05 |
| Coinberry Limited | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 18886162646 | 2018-04-11 |
| 9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
| Sheffield Ventures Inc. · Www.Enviodinero.Com | 488 Huron Street, Toronto, ON M5R 2R3 | 4169666885 | 2013-12-06 |
| Opensea Group Limited | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 16274382332 | 2021-08-25 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
| Murdo Blockchain Technology Co., Ltd. | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 16473619010 | 2023-02-10 |
| Mercury Blockchain Technology Solutions Inc. · Mercury Blockchain Solutions Mercury Solutions | 93 Sherwood Gate Nw, Calgary, AB T3R 0N9 | 4034012197 | 2021-03-11 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Wibit Blockchain Ltd. | 2230-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 7788960898 | 2018-05-04 |
| Srico Blockchain Technology Co., Ltd. | A4-9131 Keele St, Vaughan, ON L4K 0G7 | 2892742127 | 2023-02-24 |
| Bobi Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 6476933318 | 2023-02-10 |
| Batex Blockchain Technology Co., Ltd. · Smbc Securities Exchange | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 14168001710 | 2023-01-13 |
| Witt Blockchain Technology Co., Ltd. · Amcc Markets | 401 Bay St, 16th Floor, Toronto, ON M5H 2Y4 | 16473619668 | 2023-01-27 |
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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.