Asia Digital Asset Trading Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20356460. The business address is 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7.
| Registration Number | M20356460 |
| Legal Business Name | ASIA DIGITAL ASSET TRADING LIMITED English / Anglais |
| Address | 1 Yonge Street, Suite 1305 Toronto ON M5E 1W7 |
| Telephone | 3155571123 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-07-31 |
| Cessation Date | 2021-09-22 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1221527-6 |
| Current Name | Elysium Digital Technology Limited |
| Address | 1 Yonge Street, Suite 1305 Toronto ON M5E 1W7 |
| Incorporation Date | 2020-07-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1 YONGE STREET, SUITE 1305 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5E 1W7 |
| Country | CA |
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| Fgex Ltd. | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 15489907765 | 2020-10-02 |
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| Capsents Limited | 1 Yonge Street, Suite 1802, Toronto, ON M5E 1W7 | 3476193211 | 2020-05-22 |
| Ideal Global Trading Limited | 1 Yonge Street Suite 1801, Toronto, ON M5E 1W7 | 18082009478 | 2019-12-20 |
| Welly Trader Global Ltd. | 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 | 15195663461 | 2020-08-14 |
| Eseedgroup Incorporated · Fundeasee | 1 Yonge Street, Toronto, ON M5E 1W7 | 6473308202 | 2012-08-15 |
| Intelligence Prime Capital Ltd. | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2138142312 | 2021-06-15 |
| Vdex Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 5489121218 | 2020-10-21 |
| Bitgalaxy Global Limited | 1801 -1 Yonge Street, Toronto, ON M5E 1W7 | 2173647929 | 2020-04-24 |
| Kaard Financial Inc. | 1801- 1 Yonge Street, Toronto, ON M5E 1W7 | 6477832284 | 2021-06-17 |
| Rightqode Inc. | 1801-1 Yonge St, Toronto, ON M5E 1W7 | 6473906178 | 2021-02-05 |
| Ruixin Trade Development Limited | 1 Yonge Street, Suite 1101, Toronto, ON M5E 1W7 | 6464069468 | 2020-05-29 |
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| Xa Trade Limited | 1 Yonge St #1700, Toronto, ON M5E 1E5 | 15102831142 | 2020-05-13 |
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| Devtopia Corp. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 4167230222 | 2013-10-31 |
| Beigeapp Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 6477993868 | 2023-06-09 |
| Gp Financial Services Corp | 307-47 Colborne St., Toronto, ON M5E 1P8 | 4163633833 | 2017-03-24 |
| Quant Financial Ltd. | World Trade Center, 10 Yonge St., Suite 604, Toronto, ON M5E 1R4 | 4169850757 | 2021-06-25 |
| Give A Hand Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 8775403777 | 2023-07-26 |
| Blackwatch Digital Inc | 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 | 9024143833 | 2020-11-13 |
| Fintra Exchange | #421-16 Yonge St, Toronto, ON M5E 2A1 | 8002839252 | 2015-06-10 |
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| J&D Digital Asset Services | 945 Clent Street, Victoria, BC V9A 5P7 | 2508845238 | 2021-06-08 |
| Gmt Asset Management Group Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-21 |
| Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
| Wealthy Asia Canada Holdings Ltd | 5728 East Boulevard, Vancouver, BC V6M 4M4 | 6048252929 | 2017-08-25 |
| Interest Arbitrage Limited · Long Asia Group Nz | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2021-06-04 |
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| Xe Digital Solutions Limited | 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL | 972507243998 | 2023-09-13 |
| Canadian Digital Asset Exchange Inc. · Cdax | 1900-130 King Street West, Toronto, ON M5X 1E3 | 6478313766 | 2020-02-28 |
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| A5 Global Digital Asset Exchange Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 13155576461 | 2020-07-10 |
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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.