Crypto City Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23293780. The business address is 128 King St N, Waterloo, ON N2J 2X9.
| Registration Number | M23293780 |
| Legal Business Name | CRYPTO CITY EXCHANGE INC. English / Anglais |
| Address | 128 King St N Waterloo ON N2J 2X9 |
| Telephone | 5192224244 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2026-06-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1000606811 |
| Address | 128 King St N Waterloo ON N2J 2X9 |
| Incorporation Date | 2023-06-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
128 KING ST N |
| City | WATERLOO |
| Province | ON |
| Postal Code | N2J 2X9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canta Global Services Inc. | 604b - 300 Regina Street, North Waterloo, ON N2J 4H2 | 6474937460 | 2022-11-10 |
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|---|---|---|---|
| Cyrus Tire Corp. · Moneyconvert.Ca | 200 Hilliard Ave, Waterloo, ON N2L 1G1 | 5196160518 | 2023-04-18 |
| Vambora Inc. | 295 Hagey Blvd., 1st Floor, West Entrance , Waterloo, ON N2L 6R5 | 2267491918 | 2022-09-15 |
| Anonymous | 168 Wissler Rd., Apt. 301, Waterloo, ON N2K 2T4 | 5197228162 | 2013-08-16 |
| 11296566 Canada Ltd. | 311-285 Erb St W, Waterloo, ON N2L 1W5 | 5197296236 | 2021-11-08 |
| Ramatrax Services Inc | 333 Lester Street, Unit 303, Waterloo, ON N2L 3W6 | 6478698480 | 2021-06-20 |
| Chengqi Financial Inc. | 20 Erb St West Suite 501, Waterloo, ON N2L 1T2 | 18555120001 | 2017-11-01 |
| Kosmic Financial Ltd. | 875-130 Columbia St W, Waterloo, ON N2L 0G6 | 2265053628 | 2021-06-24 |
| Kunye Financial Inc. | 180 Northfield Drive West Unit 4, 1st Floor, Waterloo, ON N2L 0C7 | 7097631218 | 2021-08-23 |
| Meda Trade Co Inc. | 155 Frobisher Drive, Suite I-106, Waterloo, ON N2V 2E1 | 5197251715 | 2008-06-23 |
| Currency Converters of Waterloo Inc. | 3a- 355 Erb Street West, Waterloo, ON N2L 1W4 | 5198840043 | 2009-09-18 |
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| Taurus Crypto Services Inc. · Taurus Exchange | 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 7788962401 | 2014-08-13 |
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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.