Bitooda Digital, LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20377988. The business address is 351 Newbury Street, 2nd Floor, Boston, MA 02115.
| Registration Number | M20377988 |
| Legal Business Name | BITOODA DIGITAL, LLC English / Anglais |
| Address | 351 Newbury Street, 2nd Floor Boston MA 02115 |
| Telephone | 7035851925 |
| Website | https://www.bitooda.io/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-06-26 |
| Expiration Date | 2024-08-17 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 832082202 |
| Address | 351 Newbury Street, 2nd Floor Boston MA 02115 |
| Incorporation Date | 2018-09-28 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BITOODA DIGITAL, LLC | 33 Commercial Street, Raynham, MA 02767 | 2020-06-26 | 2022-09-30 | |
| BITOODA DIGITAL, LLC | 351 Newbury Street, 2nd Floor, Boston, MA 02115 | 2020-06-26 | 2024-08-17 |
| Street Address |
351 NEWBURY STREET, 2ND FLOOR |
| City | BOSTON |
| Province | MA |
| Postal Code | 02115 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wirepay Financial Inc. | 225 Franklin Street, 26th Floor, Boston, MA 02110 | 6172172007 | 2012-10-26 |
| Chime Inc. · Sendwave | 100 Hano Street, Suite # 9, Boston, MA 02134 | 6786186290 | 2015-05-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Entrata Canada, Inc. | 4205 N Chapel Ridge Rd, Lehi, UT 84043 | 8018775494 | 2023-07-14 |
| Esvoe Inc. | 651 N Broad St, Middletown, DE 19709 | 14844578880 | 2023-08-03 |
| Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
| Bluechip Group LLC | 16192 Coastal Highway, Lewes, DE 19958 | 13022613800 | 2023-07-12 |
| Bright Fintech (Canada), Inc. · Bright Bright Send | 169 Madison Ave #2357, New York, NY 10016 | 3108902881 | 2023-09-13 |
| Monily LLC · Monily Pay Monily Payment Solutions | 1001 S Main St Ste 49, Kalispell, MT 59901 | 3024809771 | 2023-07-12 |
| Repay Canada Solutions Ulc · Aps Payments Repay | 3 West Paces Ferry Road, Suite 200, Atlanta, GA 30305 | 9726683761 | 2023-06-28 |
| Trustly Canada, Inc. | 555 El Camino Real, Suite 200, San Carlos, CA 94070 | 4153104469 | 2023-06-26 |
| Hagakure Group LLC · Hagakure Exchange Hagakure Financial Services Hagakure Payment Systems | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | 7862805858 | 2023-06-09 |
| Wave Financial Inc. | 1550 Wewatta St, Suite 200, Denver, CO 80202 | 7203791362 | 2023-08-04 |
| Find all businesses in the same country | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nexus Digital Inc. | Rua 42, N 744, Barretos, Sao Paulo 14780-180, BR | 13055481535 | 2023-08-04 |
| Limestone Digital Ltd. | 456 Kingston Mills Rd., Kingston, ON K7L 5H6 | 6475546099 | 2021-01-08 |
| Sandman Digital Inc. | 2 Bloor St E Suite 3500, Toronto, ON M4W 1A8 | 6478488171 | 2022-09-27 |
| 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 |
| Digital Wallet Canada Limited · Digital Wallet Canada Smiles Remittance Service | 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5 | 4168976440 | 2019-01-02 |
| Voyager Digital Brokerage Ltd | 333 Bay Street (Suite 2400), Toronto, ON M5H 2T6 | 4164563373 | 2021-03-24 |
| Odee Digital Inc · Odee Digital Bank | 398-2416 Main St, Vancouver, BC V5T 3E2 | 7865806054 | 2022-10-06 |
| Xe Digital Solutions Limited | 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL | 972507243998 | 2023-09-13 |
| Stablecorp Digital Currencies Inc. | 703-477 Richmond Street West, Toronto, ON M5V 3E7 | 4168285499 | 2022-08-18 |
| Voyager Digital Brokerage (Canada) Ltd. | 333 Bay Street (Suite 2400), Toronto, ON M5H 2T6 | 4164563373 | 2021-03-24 |
Do you have more infomration about Bitooda Digital, LLC? Please fill in the following form.
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.