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 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 |
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Amanco Financial Services Corporation | 605 Lisa Court, Windsor, ON N9G 2N1 | 5198006055 | 2016-12-28 |
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Sk Currency Exchange | 998 Imperial Crescent, Windsor, ON N9G 2T2 | 5199662734 | 2010-12-08 |
Windsor Currency Exchange | 1235 Huron Church, Windsor, ON N9C 2K6 | 5198166216 | 2023-02-09 |
Ambassador Duty Free Management Services Limited · Ambassador Duty Free Store | 707 Patricia St, Windsor, ON N9B 0B5 | 5199779100 ext. 3034 | 2008-07-21 |
Kolachi Money Exchange Inc. | 2727 Dominion Blvd, Windsor, ON N9E 2M7 | 5199626945 | 2016-03-11 |
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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.