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.
| 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 |
| 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) ON |
| Street Address |
222 FINCH W AVE |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2R 1M6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2182459 Ontario Inc. · Harsh Portrait Studio | 289 Finch Avenue West, Toronto, ON M2R 1N2 | 6474033715 | 2012-05-11 |
| Glasstech Media Inc. | 4931 Bathurst Street, Toronto, ON M2R 1X8 | 4162299219 | 2008-10-03 |
| Amefricash Inc. · Amefrica Amefricash | 1502 - 300 Antibes Dr., North York, ON M2R 3N8 | 6473811447 | 2020-11-18 |
| V & L Global Inc | 4931 Bathurst St, North York, ON M2R 1X8 | 4162299219 | 2008-12-23 |
| 2161155 Ontario Inc. · Video/Money Corner | 6225/6227 Bathurst St, Toronto, ON M2R 2A5 | 6473506750 | 2014-03-06 |
| Vonban Ltd. | 1 Yonge Street #1801, Toronto, ON M2R 3G1 | 6477792943 | 2023-05-09 |
| Radin Smart Ltd | 205-222 Finch Ave West., North York, ON M2R 1M2 | 4168975848 | 2011-06-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tgcoin Capital Limited | 306-509 Beecroft Rd, North York, ON M2N 0A3 | 6147177493 | 2021-11-29 |
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| Silver Line Trading Inc. · Nikan Exchange | 6174 Yonge St Uint 1, North York, ON M2M 3X1 | 6478097920 | 2023-03-07 |
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| Gb General Trading Inc · Gohari Exchange | 2401-2 Anndale, North York, ON M2N 0G5 | 6475141977 | 2022-07-12 |
| 14036182 Canada Inc. | 1 Valleybrook Drive Suite 100, North York, ON M3B 2S5 | 6474058138 | 2022-07-12 |
| Omniapex Inc · Omniapex Technologies Ltd | 4689 Jane Street Suite 408, North York, ON M3N 2T6 | 16477048653 | 2023-04-20 |
| Mirzaee General Trading Inc. | 6013 Yonge Street, North York, ON M2M 3W2 | 4168753038 | 2022-07-04 |
| Hpb Link Ltd. | Suite 1220, 5255 Yonge St, North York, ON M2N 5P8 | 6479476258 | 2022-03-18 |
| Joyous Home for Early Learning and Childcare · Transmitex | Dufferin Street, North York, ON M6A 0C4 | 6479174197 | 2022-02-04 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continuum Bi Ltd · Continuum Bank International Continuum Cryptobank | 207 Regent Street, London, W1B 3HH, GB | 380932259768 | 2021-01-08 |
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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.