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 |
|---|---|---|---|
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| 1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Sandy Cliff Payments Ltd. | 44322 Yale Rd Unit 3b #155, Chilliwack, BC V2R 4H1 | 17786535741 | 2023-09-25 |
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Sino Allied (Hk) Limited Transfereasy | 225-16 2/F Megacube 8 Wang Kwong Road, Kowloon, Hong Kong, HK | 0085265579960 | 2023-09-20 |
| Arctangent Solutions Limited | City of David Estate, Along Shahara Estate Gwarinpa, Abuja, Fct, Abuja, Abuja 900108, NG | 23481398526643 | 2023-09-22 |
| Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
| Benevity, Inc | Suite 700, 611 Meredith Rd Ne, Calgary, AB T2E 2W5 | 4032377875 | 2023-09-22 |
| Myevent.Com Inc · Myevent.Com Myfunrun.Com Virtuallymarried.Com Websiteworks.Com | 221 De La Commune Street West, Suite 305, Montreal, QC H2Y 2C9 | 5148911814 ext. 221 | 2023-09-25 |
Do you have more infomration about Bitinvestor Aps? Please fill in the following form.
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.