Digital Wallet Canada Limited · Digital Wallet Canada Smiles Remittance Service

4168976440 · 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5

Overview

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.

MSB Registration Information

Registration NumberM19299946
Legal Business NameDIGITAL WALLET CANADA LIMITED English / Anglais
Operate NameDIGITAL WALLET CANADA
SMILES REMITTANCE SERVICE
Address6-2557 Dougall Ace, Ste. 319
Windsor
ON N8X 1T5
Telephone4168976440
Registration StatusRegistered / Inscrite
Registration Date2019-01-02
Expiration Date2023-10-27
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number1111734-3
Current NameDigital Wallet Canada Limited
Address6-2557 Dougall Ace, Ste. 319
Windsor
ON N8X 1T5
Incorporation Date2018-11-27
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
11117343 CANADA LIMITED153 Gloucester Dr, Harrow, ON N0R 1G02019-01-022021-11-30
DIGITAL WALLET CANADA LIMITEDDIGITAL WALLET CANADA SMILES REMITTANCE SERVICE153 Gloucester Dr, Essex, ON N0R 1G02019-01-022023-10-27
DIGITAL WALLET CANADA LIMITEDDIGITAL WALLET CANADA SMILES REMITTANCE SERVICE6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T52019-01-022023-10-27

Branch Locations

AddressTelephoneBusiness Activity
153 Gloucester Dr, Essex, ON N0R 1G04168976440Money transferring / Transfert de fonds

Location Information

Street Address 6-2557 DOUGALL ACE, STE. 319
CityWINDSOR
ProvinceON
Postal CodeN8X 1T5
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Continental Currency Exchange Inc., Windsor 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y851925010072008-06-23
Central Metals Corp. 2679 Howard Ave., Windsor, ON N8X 3X251991575422013-11-22

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Amanco Financial Services Corporation 605 Lisa Court, Windsor, ON N9G 2N151980060552016-12-28
Tonio Canadian Agency 4636 Fontana Ave, Windsor, ON N9G 3C851981781412009-02-20
Zule Li · Smart Currency Service 1141 Wyandotte Street East, Windsor, ON N9A3K451999296382009-07-31
Keke Rasaki Adams · Kemot Global Services 11873 Tecumseh Rd E Unit 603, Windsor, ON N8N 3K451999166892018-06-06
Alrasheed Currency Exchange Inc · Alrasheed Exchange 515 Wyandotte St E, Windsor, ON N9A 3J151930066112022-07-04
Moose Currency Exchange Corp 836 Massimo Cres, Windsor, ON N9G 3C651991933622021-02-19
Sk Currency Exchange 998 Imperial Crescent, Windsor, ON N9G 2T251996627342010-12-08
Windsor Currency Exchange 1235 Huron Church, Windsor, ON N9C 2K651981662162023-02-09
Ambassador Duty Free Management Services Limited · Ambassador Duty Free Store 707 Patricia St, Windsor, ON N9B 0B55199779100 ext. 30342008-07-21
Kolachi Money Exchange Inc. 2727 Dominion Blvd, Windsor, ON N9E 2M751996269452016-03-11
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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.