Continuum Bi Ca Limited

16305063900 · 222 Finch W Ave, North York, ON M2R 1M6


Continuum Bi Ca Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23702848. The business address is 222 Finch W Ave, North York, ON M2R 1M6.

MSB Registration Information

Registration Number M23702848
Legal Business Name CONTINUUM BI CA LIMITED Bilingual (English/French) / Bilingue (anglais/français)
Address 222 Finch W Ave
North York
ON M2R 1M6
Telephone 16305063900
Registration Status Registered / Inscrite
Registration Date 2023-05-16
Expiration Date 2026-02-28
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number 1000447252
Address 222 Finch W Ave
North York
ON M2R 1M6
Incorporation Date 2023-02-15
Incorporation Jurisdiction Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Location Information

Street Address 222 FINCH W AVE
Province ON
Postal Code M2R 1M6
Country CA

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2182459 Ontario Inc. · Harsh Portrait Studio 289 Finch Avenue West, Toronto, ON M2R 1N264740337152012-05-11
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Amefricash Inc. · Amefrica Amefricash 1502 - 300 Antibes Dr., North York, ON M2R 3N864738114472020-11-18
V & L Global Inc 4931 Bathurst St, North York, ON M2R 1X841622992192008-12-23
2161155 Ontario Inc. · Video/Money Corner 6225/6227 Bathurst St, Toronto, ON M2R 2A564735067502014-03-06
Vonban Ltd. 1 Yonge Street #1801, Toronto, ON M2R 3G164777929432023-05-09
Radin Smart Ltd 205-222 Finch Ave West., North York, ON M2R 1M241689758482011-06-10

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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Continuum Bi Ltd · Continuum Bank International Continuum Cryptobank 207 Regent Street, London, W1B 3HH, GB3809322597682021-01-08

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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.