CaVirtex and BitAccess appear before Canadian Senate (English) https://www.youtube.com/watch?v=v-aBJm9SerE

Interview with Joseph David, former CEO of Cavirtex
https://www.reddit.com/r/BitcoinCA/comments/3tk20o/interview_with_joseph_david_former_ceo_of_cavirtex/

"Everyone there uses an alias. Joseph David, Jennifer Kirk, ect. I think Joseph may have legally changed his name to Joseph David though but for sure JD is a shady guy."
"Does anyone know who the real named CEO for CaVirtex is?  Is it Joseph David or Paul Scovri (with the Calgary address)?"
https://bitcointalk.org/index.php?topic=325980.0;all



https://coinforum.ca/discussion/3834/why-is-quadrigacx-no-longer-listed-on-the-cse
https://coinforum.ca/discussion/comment/11157/#Comment_11157
https://www.reddit.com/r/Bitcoin/comments/41vhzz/im_jesse_powell_cofounder_ceo_at_kraken_ama/cz5pez7/
https://coinforum.ca/discussion/comment/11207/#Comment_11207


CanadianBitcoins. But yeah, the other ones are good. Bitcoiniacs are behind CoinTrader.net too.


Company: VirtEx
Founded: 2011
"Their domain name was registered back in 2 June 2011 under the name of Paul Scovri. It is unknown is it a real person or just a fake name as it figures just as a domain registrant in the search engines."
http://bestcoinexchange.com/exchanges/virtex-review/


VirtEx - scam
https://bitcoinist.com/virtex-shuts-down-customers-lose-funds/

After failing to get in touch with Virtex, we tried to contact EgoPay, the exchange’s payment processor, to see if it had any information regarding its client’s disappearance. The only contact information we found for EgoPay were generic inquiry email addresses on its website; we could not find information for any representatives or managers of the company. We did message EgoPay’s Twitter account, but received no reply.
https://bitcoinist.com/virtex-shuts-down-customers-lose-funds/

And then EgoPay follows:
https://www.ccn.com/bitcoin-payment-processor-egopay-ceased-trading-millions-funds-stolen

Cavirtex
CexIO
Exmo

forexguy@hotmail.com



cryptocapital.co
They were the payment processors for QuadrigaCX. Same with Bitfinex, Exmo, http://CEX.io , and Coinapult.

QCX was accepting money at a foreign bank.
'Crypto SP ZO.O'


https://www.reddit.com/r/QuadrigaCX/comments/6u162r/quadrigacx_usd_deposit_directs_to_a_different/
I'll try to explain again, since I had a little mistake: They instruct to send the money to the following bank: Bank Name: Bank Spoldzielczy w Skierniewicach Address: ul.Reymonta 25, Skierniewice 96-100, Poland Swift code: poluplpr
That swift code takes me to another bank: BANK POLSKIEJ SPOLDZIELCZOSCI SPOLKA AKCYJNA, UL. GRZYBOWSKA 81, WARSZAWA, 00-844, Poland
If I search for the original bank from the instructions, I get the following swift code: SPIKPLP1
So which one is the right one???

https://cointelegraph.com/news/unconfirmed-polish-prosecutors-seize-400-mln-amid-allegations-bitfinex-is-implicated-in-fraud




kraken=Payward, Inc.









EgoPay CEO Tadas Kasputis (native of Lithuania)
The hack allowed for false recalls to be made by several merchants and heat exchangers using EgoPay
- Regal Fund Diversified Inc. (Regal) = scam
- Paymentbase.com
- EraChange
- Virtex Systems Ltd (not CAvirtex)

The imaginary “banker” for Virtex.com, is Eric Srivers from Oostmalle , Belgium

Virtex.com stopped trading around January 8 at the same time as EgoPay and Paymentbase and EraChange


Amir Aziz (full legal name: Muhammad Amir Aziz ) is not a citizen of Pakistan, he was born there and emigrated to Montreal, Canada (Canadian citizenship).
He lives at
2170 boul. Keller
Montréal, QC H4K2P8
Canada


Still operating (since 2006)
SolidTrust Pay
P. O. Box 551, 147 Main Street
Bobcaygeon, ON K0M 1A0

Perfect Money,  Payza, EgoPay, OkPay




quadrigacx
223-2055 Commercial Drive, Vancouver BC

Gerald Cotten / QUADRIGACX
investor@quadrigafs.com
604-757-9660
Financial Year-End:	Oct 31
Auditor:	Wolrige Mahon LLP
Transfer Agent:	Computershare Investor Services Inc.


647-491-2708
QUADRIGACX
501-318 HOMER STREET, VANCOUVER, BC, V6B 1E8

REPORTING JURISDICTIONS: British Columbia, Alberta

Micahel Patryn
Omar Dhahini

That mafia = Barry Silbert/DCG.


info@fintechventures.com
Fintech Ventures Group
501-318 Homer Street, VANCOUVER, BC, V6B 2V2




November 4, 2013	Quadriga CX was incorporated as 0984750 BC Ltd
November 12, 2014	The Company was incorporated under the name Ancetera Networks Ltd.
January 26, 2015	The Company changed its name to Quadriga Fintech Solutions Corp
February 16, 2015 	Entered into an Arrangement Agreement with Blueprint Corporate Services Inc. (“Blueprint”) and Whiteside
						Blueprint acquired all of the issued and outstanding Common Shares of the Company
						Whiteside acquired all the issued and outstanding Common Shares of the Company held by Blueprint.
						Whiteside and the Company then exchanged common shares on a 1 for 1 basis
					The Company has offices in Vancouver and Toronto and provides customer support at both locations.
					Entered into financial contracts with "Malaspina Consultants Inc."

					PRINCIPAL SHAREHOLDERS (representing 53.7% of total issued)
						Gerald Cotten (Toronto, Canada) @ 16,800,000 (43%) with annual salary $65,000CAD + 400,000 stock options @ $0.10/share (Expires Feb 13, 2020)
						Lovie Horner (Vancouver, Canada) @ 4,200,000 (10.7%)

					DIRECTORS AND OFFICERS
						Gerald Cotten, B. Comm, Ontario, Canada
						Lovie Horner, British Columbia, Canada
						Anthony Milewski, B.A., J.D., LL.M., New York, USA
						William Filtness, CPA, CA., British Columbia, Canada
							On October 13, 2006, NEMI Northern Energy & Mining Inc. voluntarily filed for protection under the credit protection legislation.
							At that time, Mr. Filtness was an officer of that company.
						Natasha Tsai, B. Comm., CPA, CA., British Columbia, Canada (Malaspina Consultants Inc.)
							On May 31, 2015, Hunter Bay Minerals PLC was cease traded by the BCSC for a failure to file its audited financial statements and MD&A.
							At that time, Ms. Tsai was an officer of that company.

						Jacques Martel (Past Director)

					EXECUTIVES
						Sheryl Dhillon,  Corporate Secretary (contract: $1250/month)

October 29, 2015 	Quadriga Fintech Solutions Corp. (the “Company”) 701 West Georgia Street, Suite 1500 Vancouver, BC V7Y1K8

						Gerald Cotten, 604.335-9294, Founder, CEO & Director
						Quadriga Fintech Solutions Corp.
						701 West Georgia Street, Suite 1500
						Vancouver, BC V7Y1K8
						604-335-9294
						investor@quadrigafs.com
						contact@quadrigafs.com


						Investor Relations:
						Mike Patryn
						604.334.2622
						m.patryn@quadrigacx.com

November 30, 2015		Company name "FinTech"
							Whiteside Capital Corporation (“Whiteside”) a British Columbia company
							Whiteside has a wholly-owned subsidiary, 0984750 BC Ltd. dba Quadriga CX (“Quadriga CX”), a British Columbia company
							9325-8648 Quebec Inc. (“Quadriga QC”) a Quebec company




0984750 BC Ltd					-> https://opengovca.com/money-service/M13547855
CK FINTECH CORP 				-> https://opengovca.com/money-service/M16102343
11084674 CANADA CORPORATION 	-> https://opengovca.com/corporation/11084674

1500-701 WEST GEORGIA ST, VANCOUVER, BC V7Y 1G5
1500-701 WEST GEORGIA ST, VANCOUVER, BC V7Y 1K8
1552-701 WEST GEORGIA ST, VANCOUVER, BC V7Y 1C6 (PO BOX #10127)
501-318 HOMER ST, VANCOUVER, BC V6B 1E8
501-318 HOMER ST, VANCOUVER, BC V6B 2V2
223-2055 COMMERCIAL DR, VANCOUVER, BC
212-1705 BOULEVARD DES LAURENTIDES, LEVAL, QC H7M 2P5

416-452-6667
604-757-9660
647-491-2708
604-335-9294
604-639-1285
579-631-7070

quadrigacx.com
quadrigafs.com
fintechventures.com




				CK FINTECH CORP 				-> https://opengovca.com/money-service/M16102343	1552-701 WEST GEORGIA ST, VANCOUVER, BC V7Y 1C6, 604-639-1285 ** PO BOX #10127
					Business Number (BN): 791598121
					Registry ID: BC1059362

Similar/Unconfirmed:
				R.O.C. CURRENCY TRADERS CORP	-> https://opengovca.com/money-service/M11990026	1500-701 WEST GEORGIA ST, VANCOUVER, BC V7Y 1C6, 604-362-3062
				SWIFT International Ent. Inc.	-> https://opengovca.com/money-service/M08127251 	1500-701 WEST GEORGIA ST, VANCOUVER, BC V7Y 1C6, 604-682-5873, 604-685-5873
				FIND WORK YOU LOVE INC.			-> https://opengovca.com/corporation/6007937		1500-701 WEST GEORGIA ST, VANCOUVER, BC V6K 1H8
				9618236 CANADA CORPORATION 		-> https://opengovca.com/corporation/9618236		1500-701 WEST GEORGIA ST, VANCOUVER, BC V7Y 1C6

Quadrigacx had cash pickup places:
	source: https://www.reddit.com/r/QuadrigaCX/comments/ap20g4/cash_pickup_locations/
				11084674 CANADA CORPORATION 	-> https://opengovca.com/corporation/11084674		212-1705 Boulevard Des Laurentides, Laval, QC H7M 2P5 (Stephane Nzepang) <-- confirmed (quadrigacoinex/status/1080965684467720192)
					Business Number (BN): 726945686
					Registry ID: 1108467-4


Ancetera Networks Ltd.
Quadriga Fintech Solutions Corp
	Business Number (BN): 825009780
	Registry ID: BC1018836

0984750 BC Ltd
	Business Number (BN): 832496830
	Registry ID: BC0984750


Blueprint Corporate Services Inc.
	Business Number (BN): 837011998
	Registry ID: BC1013876

Whiteside Capital Corporation (Toronto, ON)
	Business Number (BN): 830338182
	Registry ID: BC1015678

9325-8648 Quebec Inc.
Billfery Labs Inc.



Quadriga CEO Aaron Mathews ?



     Joseph Toth (48% of voting shares) - Joseph Toth (presumably his real name for his alias;
"Joseph David") of; 1854 246 Stewart Green SW, Calgary, Alberta T3H3C8

     Raymond Ball (48% of voting shares) - 3244-52 Ave SW, Calgary, Alberta T2L1V5

     Peter Taylor (2% of voting shares) - 888 Rue de l'Église, Verdun, Quebec H4G2N2


Kyle Kemper | CAVIRTEX Director of Marketing


Arbit Technologies GmbH
Programming/data processing c/o Blockhaus Investment AG
Zollstrasse 58, 8005 Zürich

Executive board
Arie Yehuda Levy Cohen
Joseph Toth
Amanda Toth
Partnered with "Arbit Corporation" (not Arbit Technologies)




Vogogo CEO Geoff Gordon
Vogogo is a TSX Venture Exchange (“TSXV”) publicly traded payment services company


https://www.buyingbitcoin.ca/vogogo-quadrigacx-press-release/
QCX + VOGOGO


Vogogo, shut down as they were unable to secure a banking partner. Vault of Satoshi, CAVirtex, and many others have had this problem




Coinsquare’s founder and Chief Technical officer Virgile Rostand
Cole Diamond: CEO
Robert Mueller: COO
Thomas Jankowski: CDO
https://www.ivey.uwo.ca/cmsmedia/3783816/coinsquare-profile.pdf
Toronto ON | Founded: 2014 | Employees: 138 | +1 877-620-9006