Cryptofficium Consortium Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23754464. The business address is 706-2800 Keele Street, Toronto, ON M3M 2G5.
| Registration Number | M23754464 |
| Legal Business Name | CRYPTOFFICIUM CONSORTIUM CORPORATION English / Anglais |
| Address | 706-2800 Keele Street Toronto ON M3M 2G5 |
| Telephone | 4165745411 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-30 |
| Expiration Date | 2026-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles Crowdfunding platform / Plateforme de sociofinancement Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1283684-0 |
| Current Name | CRYPTOFFICIUM CONSORTIUM CORPORATION |
| Address | 706-2800 Keele Street 706 Toronto ON M3M 2G5 |
| Incorporation Date | 2021-03-17 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
706-2800 KEELE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M3M 2G5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2106674 Ontario Inc. · Cash Shop | 2887 Keele Street, North York, ON M3M 2G9 | 6474307761 | 2008-06-24 |
| Anonymous | 149 Exbury Road, Toronto, ON M3M 1R6 | 2893807440 | 2018-11-28 |
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| Posconnect Inc. · Finconnect Sportspay | 648 Ossington Ave, Toronto, ON M6G 3T7 | 4164790378 ext. 617 | 2023-08-02 |
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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.