BLACKWATCH DIGITAL INC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 13, 2020.
| Registration Number | M20152607 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | BLACKWATCH DIGITAL INC English / Anglais |
| Main Location | 110 The Esplanade, Suite 725 Toronto ON M5E 1X9 |
| Registration Date | 2020-11-13 |
| Expiration Date | 2023-02-28 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 9024143833 |
| Website | www.blackwatchdigital.com |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 002683069 Incorporation Date: 2019-02-27 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Blackwatch Digital Inc | Unit 210 800 Windmill Road, Dartmouth, NS B3B 1L1 | 2020-11-13 | Registered |
| Street Address | 110 THE ESPLANADE, SUITE 725 |
| City | TORONTO |
| Province | ON |
| Province Description | |
| Postal | M5E1X9 |
| Country | CA |
| 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 |
| Find all businesses in the same postal prefix | |||
| City | TORONTO |
| Post Code | M5E1X9 |
| 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 |
| 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 |
| Bitooda Digital, LLC | 33 Commercial Street, Raynham, MA 027 67, United States | 2020-06-26 | Registered |
| Centregold · Digital Unity Ltd. | 30b Wilson Dr., Whitehorse, YT Y1A 0C5 | 2020-05-29 | Registered |
| International Digital Currency Exchange Ltd. | 10 Strong Ave., Vaughan, ON L6A 0J1 | 2019-10-09 | Registered |
| Monerra · Digital Funds Inc. | 1157 Houston Dr, Milton, ON L9T 6G5 | 2015-10-05 | Registered |
| Wealthsimple Digital Assets Inc. | 860 Richmond St W 3rd Floor, Toronto, ON M6J 1C9 | 2019-11-27 | Registered |
| Asian Digital Culture Exchange Ltd. | 715-6081 No.3 Road, Richmond, BC V6Y 2B2 | 2019-12-23 | 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.