VDEX LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 21, 2020.
| Registration Number | M20142858 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | VDEX LTD. English / Anglais |
| Main Location | 1 Yonge Street, Suite 1303 Toronto ON M5E 1W7 |
| Registration Date | 2020-10-21 |
| Expiration Date | 2023-10-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 5489121218 |
| Website | |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 1241328-1 Incorporation Date: 2020-10-13 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 1 YONGE STREET, SUITE 1303 |
| City | TORONTO |
| Province | ON |
| Province Description | |
| Postal | M5E1W7 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Moden Exchange Global Limited | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 2020-07-10 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Gatech Ca Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 2020-11-23 | Registered |
| Atmos Market Ltd. | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2020-10-21 | Registered |
| Cking Technology Ltd. | 1 Yonge Street, Suite 1306, Toronto, ON M5E 1W7 | 2020-10-14 | Registered |
| Chaindex Technology Ltd. | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2020-10-02 | Registered |
| Fgex Ltd. | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 2020-10-02 | Registered |
| Tenda Index Limited | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2020-09-11 | Registered |
| Befinx Limited | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2020-09-11 | Registered |
| Ridge Corp Markets Ltd. | 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 | 2020-08-14 | Registered |
| Welly Trader Global Ltd. | 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 | 2020-08-14 | Registered |
| Ganatrader Intelisystem Ltd. | 1 Yonge Street, Suite 1806, Toronto, ON M5E 1W7 | 2020-07-31 | Registered |
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| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Devtopia Corp. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 2013-10-31 | Ceased |
| Adara Group Inc | 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 | 2013-02-11 | Expired |
| Fintra Exchange · 9345094 Canada Inc | Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 | 2015-07-22 | Ceased |
| Fintra Exchange · Jawid Farukhzad | #421-16 Yonge St, Toronto, ON M5E 2A1 | 2015-06-10 | Ceased |
| H & R Block #54228 · H & R Block Canad | 5 Market Street, Toronto, ON M5E 0A2 | ||
| Sunmir Ltd | 60 Colborne, 2403, Toronto, ON M5E 0B7 | 2020-01-08 | Registered |
| International News · 2019715 Ontario Limited | 79 Front Street East, Toronto, ON M5E 1B8 | ||
| Xa Trade Limited | 1 Yonge St #1700, Toronto, ON M5E 1E5 | 2020-05-13 | Registered |
| Interchange Financial Corporation | 1 Yonge Street, Suite 109, Toronto, ON M5E 1E5 | 2008-06-23 | Registered |
| Cosfinex Inc. | 345 Adelaide Street West, Toronto, ON M5E 1J8 | 2018-06-13 | Registered |
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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.