Simply Digital Technologies Inc. · Coinsmart Coinsmart.Com

16478237678 · 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2

Overview

Simply Digital Technologies Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18755033. The business address is 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2.

MSB Registration Information

Registration NumberM18755033
Legal Business NameSIMPLY DIGITAL TECHNOLOGIES INC. English / Anglais
Operate NameCOINSMART
COINSMART.COM
Address1075 Bay Street, Unit 301
Toronto
ON M5B 2B2
Telephone16478237678
Websitewww.coinsmart.com
Registration StatusRegistered / Inscrite
Registration Date2018-10-12
Expiration Date2025-03-10
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number1346305-2
Current NameSimply Digital Technologies Inc.
Address1075 Bay Street, Unit 301
Toronto
ON M5B 2B2
Incorporation Date2021-10-27
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
SIMPLY DIGITAL TECHNOLOGIES INC.COINSMART COINSMART.COM1075 Bay Street, Unit 301, Toronto, ON M5B 2B22018-10-122025-03-10
SIMPLY DIGITAL TECHNOLOGIES INC.COINSMART COINSMART.COM1075 Bay Street, Unit 403, Toronto, ON M5B2B22018-10-122021-04-30

Location Information

Street Address 1075 BAY STREET, UNIT 301
CityTORONTO
ProvinceON
Postal CodeM5B 2B2
CountryCA

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Dataset Information

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.