ITEZ
DATABRIDGE OU

Address:
Kesklinna Linnaosa, Narva Mnt 7-353, Tallinn, HARJU MAAKOND 101 17, Estonia

ITEZ is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 27, 2020.

Business Overview

MSB Registry

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

Office Location

Street Address KESKLINNA LINNAOSA, NARVA MNT 7-353
City TALLINN
Province Description HARJU MAAKOND
Postal 10117
Country EE

Businesses in the same postal prefix

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

Competitor

Search similar business entities

City TALLINN
Post Code 10117

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Dataset Information

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.