Digital Wallet Canada Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19299946. The business address is 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5.
| Registration Number | M19299946 |
| Legal Business Name | DIGITAL WALLET CANADA LIMITED English / Anglais |
| Operate Name | DIGITAL WALLET CANADA SMILES REMITTANCE SERVICE |
| Address | 6-2557 Dougall Ace, Ste. 319 Windsor ON N8X 1T5 |
| Telephone | 4168976440 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-01-02 |
| Expiration Date | 2023-10-27 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1111734-3 |
| Current Name | Digital Wallet Canada Limited |
| Address | 6-2557 Dougall Ace, Ste. 319 Ste 319 Windsor ON N8X 1T5 |
| Incorporation Date | 2018-11-27 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 11117343 CANADA LIMITED | 153 Gloucester Dr, Harrow, ON N0R 1G0 | 2019-01-02 | 2021-11-30 | |
| DIGITAL WALLET CANADA LIMITED | DIGITAL WALLET CANADA SMILES REMITTANCE SERVICE | 153 Gloucester Dr, Essex, ON N0R 1G0 | 2019-01-02 | 2023-10-27 |
| DIGITAL WALLET CANADA LIMITED | DIGITAL WALLET CANADA SMILES REMITTANCE SERVICE | 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5 | 2019-01-02 | 2023-10-27 |
| Address | Telephone | Business Activity |
|---|---|---|
| 153 Gloucester Dr, Essex, ON N0R 1G0 | 4168976440 | Money transferring / Transfert de fonds |
| Street Address |
6-2557 DOUGALL ACE, STE. 319 |
| City | WINDSOR |
| Province | ON |
| Postal Code | N8X 1T5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
| Central Metals Corp. | 2679 Howard Ave., Windsor, ON N8X 3X2 | 5199157542 | 2013-11-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alrasheed Currency Exchange Inc · Alrasheed Exchange | 515 Wyandotte St E, Windsor, ON N9A 3J1 | 5193006611 | 2022-07-04 |
| Moose Currency Exchange Corp | 836 Massimo Cres, Windsor, ON N9G 3C6 | 5199193362 | 2021-02-19 |
| Karorero Financing Services | 4589 Helsinki Cres, Windsor, ON N9G 0A6 | 5199885137 | 2020-05-06 |
| Kolachi Money Exchange Inc. | 2727 Dominion Blvd, Windsor, ON N9E 2M7 | 5199626945 | 2016-03-11 |
| Masari Bullion Inc. · Masari Currency Exchange | 4854 Juliet Cres, Windsor, ON N9G 3A6 | 5199958766 | 2022-05-10 |
| Moneypartner | 2564 Buttery St, Windsor, ON N9E 4L9 | 5199952094 | 2020-04-15 |
| Kamali Windsor Currency Exchange | 1235 Huron Church Rd, Unit 1, Windsor, ON N9C 2K6 | 5198166216 | 2023-06-08 |
| Sk Currency Exchange | 998 Imperial Crescent, Windsor, ON N9G 2T2 | 5199662734 | 2010-12-08 |
| Amanco Financial Services Corporation | 605 Lisa Court, Windsor, ON N9G 2N1 | 5198006055 | 2016-12-28 |
| Can-Am Bullion Inc. · Canam Bullion and Currency Exchange | 3234 Dougall Ave, Windsor, ON N9E 1S6 | 5199196404 | 2015-11-24 |
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| Ownr Wallet Crypto Canada Ltd. | Kesklinna Linnaosa, VÄIke-Ameerika Tn 8-421, Tallinn, Harju Maakond 10129, EE | 6042654091 | 2020-12-04 |
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| Ibank Digital Asset Limited Partnership · Digital One Asset Corp. Ibank Digital Asset L.P. Ibofi Solutions Limited Partnership | 1055 West Hastings, Suite 300, Vancouver, BC V6E 2E9 | 6046710133 | 2019-06-25 |
| Transit Wallet Limited | 4621 Alwood Way Southwest, Edmonton, AB T6W 1A8 | 2895051158 | 2022-12-22 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Money Transfer Paylia Money Transfer Ap | 100 - 1075 North Service Rd W, Oakville, ON L6M 2G2 | 4134040003 | 2022-06-27 |
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| Canada Global Digital Assets Inc. | #250-997 Seymour Street, Vancouver, BC V6B 3M1 | 6393986611 | 2020-12-10 |
| Voyager Digital Brokerage (Canada) Ltd. | 333 Bay Street (Suite 2400), Toronto, ON M5H 2T6 | 4164563373 | 2021-03-24 |
| Netco Digital Services Inc. · Hodl Digital Services | 156 Duncan Mill Rd., Unit #18, Toronto, ON M3B 3N2 | 4164450470 | 2019-12-11 |
| Sanem Digital Rua Canada Inc. · Roundable | 300-638 Smithe Street, Vancouver, BC V6B 1E3 | 6046814112 | 2022-11-25 |
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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.