Clearcrest Inc. Uab is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23928203. The business address is Naugarduko St. 3-401, Vilnius, 03231, LT.
| Registration Number | M23928203 |
| Legal Business Name | CLEARCREST INC. UAB English / Anglais |
| Operate Name | VOLTCOINS |
| Address | Naugarduko St. 3-401 Vilnius 03231 LT |
| Telephone | 37069360003 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-06 |
| Expiration Date | 2026-06-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 30694970 |
| Address | Naugarduko St. 3-401 Vilnius 03231 LT |
| Incorporation Date | 2022-06-03 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Lithuania |
| Street Address |
NAUGARDUKO ST. 3-401 |
| City | VILNIUS |
| Postal Code | 03231 |
| Country | LT |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Meridian Prime Industries Uab | Eisiskiu Sodu 18-Oji, G.11, Vilnius, 02194, LT | 37069332183 | 2022-08-18 |
| Nevada Services Uab | Lvivo G. 37, Vilnius, 09306, LT | 4803638316 | 2023-06-26 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Uab Eternity Life Clinics | Varnalesu Tak. 38, Kaunas, Kaunas 51336, LT | 441182302227 | 2023-06-15 |
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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.