602, 1077 Marinaside Crescent, Vancouver, BC V6Z 2Z4

TRIPLE DIGITAL LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 28, 2020.

Business Overview

MSB Registry

Registration Number M20064225
Registration Status Registered / Inscrite
Legal Business Name TRIPLE DIGITAL LIMITED English / Anglais
Main Location 602, 1077 Marinaside Crescent
BC V6Z 2Z4
Registration Date 2020-10-28
Expiration Date 2023-01-31
Revocation Date
Cessation Date
Phone Number 7782226004
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: BC1235968
Incorporation Date: 2020-01-02
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC

Office Location

Street Address 602, 1077 MARINASIDE CRESCENT
Province BC
Province Description
Postal V6Z2Z4
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Javan Exchange · 0938100 B.c. Ltd. 819 Davie St, Vancouver, BC V6Z 1B7 2012-05-02 Registered
Vcan Business Solutions Ltd. 925 Davie, Vanvouver, BC V6Z 1B9 2013-07-17 Ceased
Remo Exchange Office Ltd 789 Burrard Street, Vancouver, BC V6Z 1X6 2008-06-23 Ceased
Moon Light Trading Co. Ltd 1087 Hornby Street, Vancouver, BC V6Z 2S5 2010-08-27 Expired
Decentral Capital Inc. 2406-1308 Hornby Street, Vancouver, BC V6Z 0C5 2020-10-02 Registered
Urban Choice Market Ltd 732 Davie St, Vancouver, BC V6Z 1B0
Urban Choice Market Ltd - Canada Post · Canada Post Corporation 732 Davie St, Vancouver, BC V6Z 1B6
London Drugs Store # 2 · London Drugs Ltd 710 Granville St, Vancouver, BC V6Z 1E0
London Drugsstore 002 · London Drugs Ltd 710 Granville St, Vancouver, BC V6Z 1E4
Afex · Associated Foreign Exchange, Ulc 736 Granville St., Suite 1028, Vancouver, BC V6Z 1G3 2014-05-21 Registered
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Post Code V6Z2Z4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.