Kakaue Blockchain Service Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23940870. The business address is 1345 6th Ave, New York, NY 10105.
| Registration Number | M23940870 |
| Legal Business Name | KAKAUE BLOCKCHAIN SERVICE INC. English / Anglais |
| Address | 1345 6th Ave New York NY 10105 |
| Telephone | 3322617093 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2026-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 6933536 |
| Address | 1345 6th Ave New York NY 10105 |
| Incorporation Date | 2023-07-12 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Address | Telephone | Business Activity |
|---|---|---|
| 150 King St W, Toronto, ON M5H 3T9 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
1345 6TH AVE |
| City | NEW YORK |
| Province | NY |
| Postal Code | 10105 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Envios De Valores La Nacional Corporation · Corporation Le Nacional, Transfert De L'Argent | 566 West 207 St, New York, NY 10034 | 9175290700 ext. 5 | 2009-05-15 |
| Visinger Payments Solutions LLC · Sellersfunding | 450 Lexington Ave, 4th Floor, New York, NY 10017 | 9292292252 | 2020-11-23 |
| Nydig Execution LLC · Ny / Dig Nydig | One Vanderbilt Avenue, 65th Floor, New York, NY 10017 | 2124334400 | 2022-04-01 |
| The Currency Cloud Inc | 104 5th Avenue 20th Floor, New York, NY 10011 | 16465938724 ext. 0 | 2018-04-25 |
| Apifiny Asset Network Inc. · Tresso | 1675 Broadway, New York, NY 10019 | 16464096505 | 2020-07-22 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| Bright Fintech (Canada), Inc. · Bright Bright Send | 169 Madison Ave #2357, New York, NY 10016 | 3108902881 | 2023-09-13 |
| Nydig Trust Company LLC · Ny / Dig Nydig Nydig Custody Nydig Custody LLC | One Vanderbilt Avenue, 65th Floor, New York, NY 10017 | 2124334400 | 2022-04-01 |
| Mezu (Na), Inc. | Avenue of The Americas, 9th Floor, New York, NY 10013 | 18777010555 | 2018-07-13 |
| Bitstamp Usa, Inc. | 27 Union Square West Suite 205, New York, NY 10003 | 6466264218 | 2022-11-10 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Henri Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 4372917118 | 2023-02-10 |
| Berry Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 4372916388 | 2023-02-27 |
| Blockchain Venture Capital Inc. | 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C7 | 6474048966 | 2019-08-23 |
| Srico Blockchain Technology Co., Ltd. | A4-9131 Keele St, Vaughan, ON L4K 0G7 | 2892742127 | 2023-02-24 |
| Lbk.Info Blockchain Limited | 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 8708608877 | 2020-05-20 |
| Murdo Blockchain Technology Co., Ltd. | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 16473619010 | 2023-02-10 |
| Slyde Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 6474984316 | 2023-02-24 |
| Wibit Blockchain Ltd. | 2230-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 7788960898 | 2018-05-04 |
| Hibit Blockchain Inc. | #2230-8260 Westminster Highway, Richmond, BC V6X 3Y2 | 6044993201 | 2018-04-18 |
| Bora Blockchain Technology Co., Ltd. | 229 Yonge St, Suite 400, Toronto, ON M5B 1N9 | 6474969723 | 2023-02-24 |
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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.