Wealthsimple Digital Assets Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19313476. The business address is 400 - 80 Spadina Avenue, Toronto, ON M5V 2J4.
| Registration Number | M19313476 |
| Legal Business Name | WEALTHSIMPLE DIGITAL ASSETS INC. English / Anglais |
| Address | 400 - 80 Spadina Avenue Toronto ON M5V 2J4 |
| Telephone | 6477468776 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-11-27 |
| Expiration Date | 2024-10-21 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1168389-6 |
| Current Name | WEALTHSIMPLE DIGITAL ASSETS INC. |
| Address | 400 - 80 Spadina Avenue Toronto ON M5V 2J4 |
| Incorporation Date | 2019-10-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| WEALTHSIMPLE DIGITAL ASSETS INC. | 400 - 80 Spadina Avenue, Toronto, ON M5V 2J4 | 2019-11-27 | 2024-10-21 | |
| WEALTHSIMPLE DIGITAL ASSETS INC. | 860 Richmond St W 3rd Floor, Toronto, ON M6J1C9 | 2019-11-27 | 2022-10-31 |
| Street Address |
400 - 80 SPADINA AVENUE |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 2J4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wealthsimple Payments Inc. | 400 - 80 Spadina Avenue, Toronto, ON M5V 2J4 | 6477468776 | 2019-12-02 |
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|---|---|---|---|
| East Assets Plc | Cpl-110 Viglen House Business Centre, Alperton Lane, London, Greater London HA0 1HD, GB | 441205460411 | 2015-09-09 |
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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.