ITEZ is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 27, 2020.
| Registration Number | M20540272 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | DATABRIDGE OU English / Anglais |
| Operate Name | ITEZ |
| Main Location | Kesklinna Linnaosa, Narva Mnt 7-353 Tallinn HARJU MAAKOND 101 17 Estonia |
| Registration Date | 2020-11-27 |
| Expiration Date | 2023-06-30 |
| Phone Number | 37126055761 |
| Website | https://itez.com/ |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 14515009 Incorporation Date: 2018-06-27 Jurisdiction: Outside of Canada / À l'étranger - Estonia |
| Street Address | KESKLINNA LINNAOSA, NARVA MNT 7-353 |
| City | TALLINN |
| Province Description | HARJU MAAKOND |
| Postal | 10117 |
| Country | EE |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Elegro · Niko Technologies OÜ | Harju Maakond, Tallinn, Kesklinna Linnaosa, Roosikrantsi Tn 2, 10119, Tallinn, HARJU MAAKOND 101 19, Estonia | 2020-07-29 | Registered |
| Coinfield · Manticore Labs Ou | TornimÄe 5, 2nd Floor, Tallinn, HARJU 101 45, Estonia | 2020-06-24 | Registered |
| Hodltech Ou | TornimÄe 5, II Floor, Tallinn, 101 45, Estonia | 2020-06-01 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.