BLACKWATCH DIGITAL INC

Address:
110 The Esplanade, Suite 725, Toronto, ON M5E 1X9

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.

Business Overview

MSB Registry

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
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

MSB Branch Locations

Business Name Business Address Registration Status
Blackwatch Digital Inc Unit 210 800 Windmill Road, Dartmouth, NS B3B 1L1 2020-11-13 Registered

Office Location

Street Address 110 THE ESPLANADE, SUITE 725
City TORONTO
Province ON
Postal M5E1X9
Country CA

Businesses in the same postal prefix

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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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Competitor

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City TORONTO
Post Code M5E1X9

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Dataset Information

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.