Global Digital Mercantile Holdings Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19888436. The business address is 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2.
| Registration Number | M19888436 |
| Legal Business Name | GLOBAL DIGITAL MERCANTILE HOLDINGS LTD English / Anglais |
| Address | 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600 Vancouver BC V7X 1T2 |
| Telephone | 19173973756 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-11-14 |
| Expiration Date | 2022-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1175638 |
| Address | 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600 Vancouver BC V7X 1T2 |
| Incorporation Date | 2018-08-13 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1200 WATERFRONT CENTRE, 200 BURRARD ST., P.O. BOX 48600 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1T2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Telcoin Financial Services Ltd. | 3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X 1L3 | 6046313300 | 2019-02-20 |
| Custom House (Online) Ltd. · Western Union Business Solutions | 3224 ■ 1055 Dunsmuir St, Vancouver, BC V7X 1P4 | 7203321480 | 2008-06-23 |
| Airwallex (Canada) International Payments Limited | Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3 | 4154907931 | 2019-06-25 |
| Mezu Canada, Inc. · Entreprize Mezu Canada | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 3059043370 | 2019-03-18 |
| Sightline Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 5015173852 | 2022-04-04 |
| Agility Forex Ltd. · Afl International Transfers | 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8 | 6044842826 | 2013-03-08 |
| Bybit Fintech (Canada) Limited | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | 6046313300 | 2020-03-31 |
| Magua Pay Inc. | 555 Burrard St., Office 02-125, Vancouver, BC V7X 1M8 | 7784017776 ext. 1 | 2021-05-18 |
| Payoneer Canada Limited | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 16465882781 | 2017-05-10 |
| Taptap Send Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 8333710577 | 2021-03-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fresh Wave Digital Holdings Inc. | 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H9 | 9319946961 | 2021-12-07 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
| Wayne Global International Holdings Ltd. | 4993 Chalet Place, North Vancouver, BC V7R 4X4 | 2365189068 | 2021-03-11 |
| Alakoozai Global Holdings Inc · Cantrust Money Exchange & Transfers | 551 Markham Rd, Scarborough, ON M1H 2A3 | 4164319900 | 2009-12-04 |
| Monarch Global Holdings Ltd. | 308-515 West Pender Street, Vancouver, BC V6B 1V5 | 6042307748 | 2017-03-31 |
| Mercantile Exchange Corporation | 8 King St East, 14th Floor, Toronto, ON M5C 1B5 | 4163683680 | 2008-06-23 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Aloris Mercantile Corporation | 292 Sheppard Ave W, Toronto, ON M2N 1N5 | 4162222652 | 2008-06-25 |
| A5 Global Digital Asset Exchange Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 13155576461 | 2020-07-10 |
| Xe Digital Solutions Limited | 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL | 972507243998 | 2023-09-13 |
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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.