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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fgex Ltd. | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 15489907765 | 2020-10-02 |
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|---|---|---|---|
| Chicksx Inc. | 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | 4378898479 | 2021-05-21 |
| Monexify Inc. | 1801 - 1 Yonge St., Toronto, ON M5E 1W7 | 6472076184 | 2017-10-04 |
| Amathus Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 6477832284 | 2021-01-26 |
| Rightqode Inc. | 1801-1 Yonge St, Toronto, ON M5E 1W7 | 6473906178 | 2021-02-05 |
| Ganatrader Intelisystem Ltd. | 1 Yonge Street, Suite 1806, Toronto, ON M5E 1W7 | 13155576612 | 2020-07-31 |
| Cking Technology Ltd. | 1 Yonge Street, Suite 1306, Toronto, ON M5E 1W7 | 3155517788 | 2020-10-14 |
| Capsents Limited | 1 Yonge Street, Suite 1802, Toronto, ON M5E 1W7 | 3476193211 | 2020-05-22 |
| Gatech Ca Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 6477832284 | 2020-11-23 |
| Transfereasy Canada Inc. | 1 Yonge Street, Unit 202, Toronto, ON M5E 1W7 | 8777010555 | 2018-02-16 |
| Ideal Global Trading Limited | 1 Yonge Street Suite 1801, Toronto, ON M5E 1W7 | 18082009478 | 2019-12-20 |
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| Quant Financial Ltd. | World Trade Center, 10 Yonge St., Suite 604, Toronto, ON M5E 1R4 | 4169850757 | 2021-06-25 |
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| Gp Financial Services Corp | 307-47 Colborne St., Toronto, ON M5E 1P8 | 4163633833 | 2017-03-24 |
| Devtopia Corp. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 4167230222 | 2013-10-31 |
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| Give A Hand Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 8775403777 | 2023-07-26 |
| H&S Elgharably Family Stores Ltd · Clucth Market | 5-25 The Esplanade, Toronto, ON M5E 1W5 | 4163152954 | 2019-09-18 |
| Blackwatch Digital Inc | 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 | 9024143833 | 2020-11-13 |
| Paily Payment Systems Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 14378379662 | 2023-06-08 |
| Fiat Republic Canada Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 7482607727 | 2022-12-09 |
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| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
| Xe Digital Solutions Limited | 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL | 972507243998 | 2023-09-13 |
| Ibank Digital Asset Limited Partnership · Digital One Asset Corp. Ibank Digital Asset L.P. Ibofi Solutions Limited Partnership | 1055 West Hastings, Suite 300, Vancouver, BC V6E 2E9 | 6046710133 | 2019-06-25 |
| Asia Pacific Foreign Exchange Ltd | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 4169243222 | 2008-06-23 |
| Canadian Digital Asset Exchange Inc. · Cdax | 1900-130 King Street West, Toronto, ON M5X 1E3 | 6478313766 | 2020-02-28 |
| A5 Global Digital Asset Exchange Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 13155576461 | 2020-07-10 |
| Gmt Asset Management Group Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-21 |
| Wealthy Asia Canada Holdings Ltd | 5728 East Boulevard, Vancouver, BC V6M 4M4 | 6048252929 | 2017-08-25 |
| Asia Pac Cargo International Cie Ltd · Asia Pac Remittance | 810 St Clair Avenue W Appartment A, Toronto, ON M6C 1B6 | 4166529733 | 2008-06-23 |
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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.