Berge Blockchain Technology Co., Ltd.

6474937439 · 1235 Bay St, 5th Floor, Toronto, ON M5R 3K4

Overview

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.

MSB Registration Information

Registration NumberM23102149
Legal Business NameBERGE BLOCKCHAIN TECHNOLOGY CO., LTD. English / Anglais
Address1235 Bay St, 5th Floor
Toronto
ON M5R 3K4
Telephone6474937439
Registration StatusRegistered / Inscrite
Registration Date2023-02-23
Expiration Date2025-07-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1000260687
Address1235 Bay St, 5th Floor
Toronto
ON M5R 3K4
Incorporation Date2022-07-16
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 1235 BAY ST, 5TH FLOOR
CityTORONTO
ProvinceON
Postal CodeM5R 3K4
CountryCA

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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.