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.
Registration Number | M20186068 |
Legal Business Name | BIFROST FINTECH CO LTD. English / Anglais |
Address | 21 Calderbridge Crescent Markham ON L3R 9M8 |
Telephone | 12029228533 |
Registration Status | Registered / Inscrite |
Registration Date | 2020-06-17 |
Expiration Date | 2025-09-15 |
Business Activity | Foreign 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 |
Incorporation Number | 1209898-9 |
Current Name | Bifrost Fintech Co Ltd. |
Address | 21 Calderbridge Crescent Suite 1108 Markham ON L3R 9M8 |
Incorporation Date | 2020-06-02 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
BIFROST FINTECH CO LTD. | 21 Calderbridge Crescent, Markham, ON L3R 9M8 | 2020-06-17 | 2025-09-15 | |
BIFROST FINTECH CO LTD. | 250 Consumers Road Suite 1108, North York, ON M2J 4V6 | 2020-06-17 | 2023-06-30 | |
DEEPCOIN LIMITED | 250 Consumers Road Suite 1108, North York, ON M2J 4V6 | 2020-06-17 | 2023-06-30 |
Street Address |
21 CALDERBRIDGE CRESCENT |
City | MARKHAM |
Province | ON |
Postal Code | L3R 9M8 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Zhongchou Technology Limited | 6 Calderbridge Crescent, Markham, ON L3R 9M8 | 2108073490 | 2023-08-04 |
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Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
Monicare Fintech Inc. | 701-9700 Ninth Line, Markham, ON L6B 1R7 | 4379994193 | 2023-05-23 |
Yex Fintech Corp. | Unit2-7170 Warden Ave, Markham, ON L3R 8B4 | 6479780927 | 2023-05-09 |
Ratefer Fintech Inc. | 329 Howe St Unit 388, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-15 |
More Fintech Ltd | 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB | 12894981314 | 2022-05-20 |
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5a Fintech Limited | 7215 Goreway Drive, Mississauga, ON L4T 2T9 | 6477992283 | 2022-01-07 |
Paymight Fintech Ltd. | 666 Burrard Street Suite 500 Vancouver, Bc, Canada V6c3p6, Vancouver, Bc, BC V6C 3P6 | 6048007295 | 2022-07-18 |
Slk Fintech Limited | Suite 3501 No. 1055 W Georgia St, Vancouver, BC V6E 3P3 | 16047570115 | 2019-12-18 |
B1ex Fintech Inc. | 333 Bay Street, Suite 4410, Toronto, ON M5H 2R2 | 3439456571 | 2021-07-16 |
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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.