Dvex Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19424662. The business address is 370 King St W. Suite 701, Toronto, ON M5V 1J9.
| Registration Number | M19424662 |
| Legal Business Name | DVEX LTD. English / Anglais |
| Address | 370 King St W. Suite 701 Toronto ON M5V 1J9 |
| Telephone | 3128370649 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-10-04 |
| Cessation Date | 2021-04-16 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2629711 |
| Address | 370 King St W. Suite 701 Toronto ON M5V 1J9 |
| Incorporation Date | 2018-04-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
370 KING ST W. SUITE 701 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 1J9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dv Chain (Canada) Inc. | 370 King Street West, Suite 701, Toronto, ON M5V 1J9 | 3128370649 | 2023-02-16 |
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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.