Bitinvestor Aps is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23395409. The business address is Rosbjergvej 22a, Brabrand, Midtjylland 8220, DK.
| Registration Number | M23395409 |
| Legal Business Name | BITINVESTOR APS English / Anglais |
| Address | Rosbjergvej 22a Brabrand Midtjylland 8220 DK |
| Telephone | 4542772878 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2025-11-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 42865397 |
| Address | Rosbjergvej 22a Brabrand Midtjylland 8220 DK |
| Incorporation Date | 2021-11-23 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Denmark |
| Street Address |
ROSBJERGVEJ 22A |
| City | BRABRAND |
| Province | MIDTJYLLAND |
| Postal Code | 8220 |
| Country | DK |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Inpay A/S | Toldbodgade 55 B, Copenhagen, Denmark 1253, DK | 4588610600 | 2015-02-03 |
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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.