BitTrust
Toronto, ON
Company Overview
BitTrust is a Canadian Money Services Business (MSB) registered with FINTRAC under registration number M21441278. The company provides cryptocurrency exchange and foreign currency exchange services through physical locations in Toronto, Mississauga, Thornhill, and Hamilton.
BitTrust offers the buying and selling of major cryptocurrencies, including Bitcoin, Ethereum, and other supported digital assets, as well as foreign currency exchange services for individuals and businesses. Services include in-person cryptocurrency transactions, fiat currency exchange, OTC cryptocurrency transactions, and customer support through local branch locations.
The company follows Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures and provides secure transaction processing in accordance with applicable Canadian regulatory requirements.
BitTrust serves individuals, businesses, travellers, students, newcomers, and commercial clients throughout Ontario.
Company Information
Physical Address
109 McCaul St Unit 21
Toronto, ON M5T 3K5
CA
Mailing Address
CA
Additional Details
Legal Name: BitTrust Inc.
Year Established: 2018
CANADA
BitTrust utilizes transaction processing, customer verification, KYC/AML compliance procedures, wallet screening, recordkeeping systems, and risk-based monitoring processes to support secure cryptocurrency and foreign currency exchange services.
Services
- Bitcoin Exchange
- Cryptocurrency Exchange
- Ethereum Exchange
- Foreign Currency Exchange
- OTC Cryptocurrency Trading
NAICS Categories
- 522390 Other Activities Related to Credit Intermediation
- 523999 Miscellaneous Financial Investment Activities
Additional Information
522390, 523999