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 |
|---|---|---|---|
| Mastercard Transaction Services (Us) LLC | 150 Fifth Avenue, New York, NY 10011 | 9144143870 | 2008-06-23 |
| Roxe Inc | 1675 Broadway, 35th Floor, New York, NY 10019 | 15167540008 | 2021-03-24 |
| The Currency Cloud Inc | 104 5th Avenue 20th Floor, New York, NY 10011 | 16465938724 ext. 0 | 2018-04-25 |
| Paxos Trust Company, LLC · Itbit | 450 Lexington Ave #3952, New York, NY 10163 | 2125514917 | 2021-05-26 |
| Spektra Technologies Canada Ltd. | 330 Hudson Street 10th Fl, New York, NY 10013 | 8883191110 | 2022-12-09 |
| 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 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| Visinger Payments Solutions LLC · Sellersfunding | 450 Lexington Ave, 4th Floor, New York, NY 10017 | 9292292252 | 2020-11-23 |
| 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 |
| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
| Consensus Blockchain Ltd. | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931034 | 2020-03-25 |
| Rebe Blockchain Technology Co., Ltd. | 2 Bloor St W, Suite 700, Toronto, ON M4W 3E2 | 4372920526 | 2023-02-24 |
| Bobi Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 6476933318 | 2023-02-10 |
| Guido Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9093325551 | 2022-04-11 |
| Atlantic Blockchain Company Inc. | 2393 Robie Street, Apt 707, Halifax, NS B3K 6S2 | 9023004831 | 2021-03-15 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Bora Blockchain Technology Co., Ltd. | 229 Yonge St, Suite 400, Toronto, ON M5B 1N9 | 6474969723 | 2023-02-24 |
| Lbk.Info Blockchain Limited | 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 8708608877 | 2020-05-20 |
| Hibit Blockchain Inc. | #2230-8260 Westminster Highway, Richmond, BC V6X 3Y2 | 6044993201 | 2018-04-18 |
Do you have more infomration about Kakaue Blockchain Service Inc.? Please fill in the following form.
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.