Bifrost Fintech Co Ltd.

12029228533 · 21 Calderbridge Crescent, Markham, ON L3R 9M8

Overview

Bifrost Fintech Co Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20186068. The business address is 21 Calderbridge Crescent, Markham, ON L3R 9M8.

MSB Registration Information

Registration NumberM20186068
Legal Business NameBIFROST FINTECH CO LTD. English / Anglais
Address21 Calderbridge Crescent
Markham
ON L3R 9M8
Telephone12029228533
Registration StatusRegistered / Inscrite
Registration Date2020-06-17
Expiration Date2025-09-15
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Crowdfunding platform / Plateforme de sociofinancement
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number1209898-9
Current NameBifrost Fintech Co Ltd.
Address21 Calderbridge Crescent
Suite 1108
Markham
ON L3R 9M8
Incorporation Date2020-06-02
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
BIFROST FINTECH CO LTD.21 Calderbridge Crescent, Markham, ON L3R 9M82020-06-172025-09-15
BIFROST FINTECH CO LTD.250 Consumers Road Suite 1108, North York, ON M2J 4V62020-06-172023-06-30
DEEPCOIN LIMITED250 Consumers Road Suite 1108, North York, ON M2J 4V62020-06-172023-06-30

Location Information

Street Address 21 CALDERBRIDGE CRESCENT
CityMARKHAM
ProvinceON
Postal CodeL3R 9M8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Zhongchou Technology Limited 6 Calderbridge Crescent, Markham, ON L3R 9M821080734902023-08-04

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Loamax Group Inc. N500 -675 Cochrane Dr, Markham, ON L3R 0B864767588712021-04-23
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Jinxi Financial Group Inc. 508-60 Columbia Way, Markham, ON L3R 0C964723025162020-03-27
One Cash Ltd. 8601 Warden Avenue, Markham, ON L3R 0B587086088772020-08-14
Mtfx Global Inc. Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B690530590232008-06-23
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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Ello Fintech Pte. Ltd. 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG65651891192021-09-16
Monicare Fintech Inc. 701-9700 Ninth Line, Markham, ON L6B 1R743799941932023-05-23
Yex Fintech Corp. Unit2-7170 Warden Ave, Markham, ON L3R 8B464797809272023-05-09
Ratefer Fintech Inc. 329 Howe St Unit 388, Vancouver, BC V6C 3N260489785932023-06-15
More Fintech Ltd 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB128949813142022-05-20
Bifrost Technology (Partners) Canada Inc. · Kukusend 367 Willow Creek Road, Winnipeg, MB R3Y 1P520490302932020-11-09
5a Fintech Limited 7215 Goreway Drive, Mississauga, ON L4T 2T964779922832022-01-07
Paymight Fintech Ltd. 666 Burrard Street Suite 500 Vancouver, Bc, Canada V6c3p6, Vancouver, Bc, BC V6C 3P660480072952022-07-18
Slk Fintech Limited Suite 3501 No. 1055 W Georgia St, Vancouver, BC V6E 3P3160475701152019-12-18
B1ex Fintech Inc. 333 Bay Street, Suite 4410, Toronto, ON M5H 2R234394565712021-07-16

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Dataset Information

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.