Thebitmaster Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20152418. The business address is 2500 - 500 4th Avenue Sw, Calgary, AB T2P 2V6.
| Registration Number | M20152418 |
| Legal Business Name | THEBITMASTER INC English / Anglais |
| Address | 2500 - 500 4th Avenue Sw Calgary AB T2P 2V6 |
| Telephone | 4039704657 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2020-08-25 |
| Revocation Date | 2021-08-03 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2022748632 |
| Address | 2500 - 500 4th Avenue Sw Calgary AB T2P 2V6 |
| Incorporation Date | 2020-07-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
2500 - 500 4TH AVENUE SW |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 2V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bitvo Inc. · Bitvo Bitvo.Com | 410- 500 4th Avenue S.W., Calgary, AB T2P 2V6 | 18338624886 | 2020-03-19 |
| Svella Financial Corp. | 2500, 500 4 Ave Sw, Calgary, AB T2P 2V6 | 4375385170 | 2020-05-21 |
| Pateno Payments Inc. · Pateno Pateno Payments | Suite 410, 500 - 4th Avenue Sw, Calgary, AB T2P 2V6 | 18335728366 | 2022-11-03 |
| Paytrie Ab Inc | 500 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 6479489620 | 2019-12-06 |
| Lumin Technologies Inc. · Poutineswap | 500 4 Ave Sw, Suite 2500, Calgary, AB T2P 2V6 | 4033716965 | 2021-06-24 |
| Swiftramp Inc. | 500 - 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 4379702416 | 2022-04-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Clarity Global Inc. | 125 9 Avenue Se, Suite 2000, Calgary, AB T2P 0P6 | 4378873911 | 2022-06-23 |
| Lemont Finance Ltd. | 1100-717 7 Ave Sw, Calgary, AB T2P 0Z3 | 8556429004 | 2023-07-14 |
| 14637623 Canada Inc. | 330 5th Avenue Unit 1800, Calgary, AB T2P 0J4 | 6479891860 | 2023-07-26 |
| Ndax Canada Inc. Ndax Canada Inc.. | 1900-215 9th Avenue Sw, Calgary, AB T2P 1K3 | 18337276329 | 2018-03-15 |
| Pro Foreign Xchange Ltd. | 308 4 Ave Sw #113, Calgary, AB T2P 0H7 | 6045615060 | 2023-09-13 |
| Olympia Atm Ltd. Dba Olympia Cash Solutions | 4000, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 4036688734 | 2023-03-21 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Garden Village Treasury, Inc. | 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G9 | 8257121777 | 2018-06-01 |
| Express International Financial Corporation | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 6133159775 | 2020-06-19 |
| Calgary Foreign Exchange Ltd. · Calforex | T-154 317-7th Ave Sw, Calgary, AB T2P 2Y9 | 4032900330 | 2008-06-23 |
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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.