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.
| Registration Number | M20064225 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | TRIPLE DIGITAL LIMITED English / Anglais |
| Main Location | 602, 1077 Marinaside Crescent Vancouver BC V6Z 2Z4 |
| Registration Date | 2020-10-28 |
| Expiration Date | 2023-01-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 7782226004 |
| Website | |
| 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 |
| Street Address | 602, 1077 MARINASIDE CRESCENT |
| City | VANCOUVER |
| Province | BC |
| Province Description | |
| Postal | V6Z2Z4 |
| Country | CA |
| 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 |
| Find all businesses in the same postal prefix | |||
| City | VANCOUVER |
| Post Code | V6Z2Z4 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Digital One Asset Corp. / Ibank Digital Asset L.p. · Ibank Digital Asset Limited Partnership | 300-1055 West Hasting Street, Vancouver, BC V6E 2E9 | 2019-06-25 | Registered |
| Surrey Husky Market / Triple Nine Group Holdings Ltd · Triple Nine Group Holding | 7999 King George Hwy, Surrey, BC V3W 5B3 | ||
| Asia Digital Asset Trading Limited | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 2020-07-31 | Registered |
| Digital Dream Technology Limited | 1959 Upper Water Street, Suite 900, Halifax, NS B3J 3N2 | 2019-07-26 | Registered |
| Hodl Digital Services · Netco Digital Services Inc. | 299 Lesmill Road, Toronto, ON M3B 2V1 | 2019-12-11 | Registered |
| Sunshine Digital Photo and Vid · Sunshine Digital Photo An | 1538 Eglinton Avenue West, Toronto, ON M6E 2G8 | ||
| Secure Digital Markets · Secure Digital Markets Canada Inc | 445 Adelaide St W, Toronto, ON M5V 1T1 | 2020-05-29 | Registered |
| Triple B | 6338 Victoria Ave. Suite No. 4, Montreal, QC H3W 2S5 | 2011-12-07 | Expired |
| Triple Z Grocery Inc. | 919 12th Street, New Westminster, BC V3M 4K7 | ||
| Triple B Remittance · Bryan Florece | 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 | 2011-10-19 | Ceased |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| 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.