Apocrypha Digital Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23518786. The business address is 1504-435 Richmond St. W, Toronto, ON M5V 0N3.
| Registration Number | M23518786 |
| Legal Business Name | APOCRYPHA DIGITAL LTD English / Anglais |
| Address | 1504-435 Richmond St. W Toronto ON M5V 0N3 |
| Telephone | 6472055029 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-30 |
| Expiration Date | 2025-10-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | HE439007 |
| Address | 1504-435 Richmond St. W Toronto ON M5V 0N3 |
| Incorporation Date | 2022-10-05 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Cyprus |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| APOCRYPHA DIGITAL LTD | 1504-435 Richmond St. W, Toronto, ON M5V 0N3 | 2023-03-30 | 2025-10-31 | |
| APOCRYPHA DIGITAL LTD | Grigori Afxentiou, 20, Larnaca, 6021, CY | 2023-03-30 | 2025-10-31 |
| Address | Telephone | Business Activity |
|---|---|---|
| Grigori Afxentiou, 20, Larnaca, 6021, CY | 6472055029 |
| Street Address |
1504-435 RICHMOND ST. W |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 0N3 |
| Country | CA |
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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.