Bybit Fintech (Canada) Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20624645. The business address is 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3.
| Registration Number | M20624645 |
| Legal Business Name | BYBIT FINTECH (CANADA) LIMITED English / Anglais |
| Address | 595 Burrard Street, Suite 2600 Vancouver BC V7X 1L3 |
| Telephone | 6046313300 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-03-31 |
| Expiration Date | 2025-03-08 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1243170 |
| Address | 595 Burrard Street, Suite 2600 Vancouver BC V7X 1L3 |
| Incorporation Date | 2020-03-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BYBIT FINTECH (CANADA) LIMITED | 595 Burrard Street, Vancouver, BC V7X 1L3 | 2020-03-31 | 2023-03-31 | |
| BYBIT FINTECH (CANADA) LIMITED | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | 2020-03-31 | 2025-03-08 |
| Street Address |
595 BURRARD STREET, SUITE 2600 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mezu Canada, Inc. · Entreprize Mezu Canada | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 3059043370 | 2019-03-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Airwallex (Canada) International Payments Limited | Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3 | 4154907931 | 2019-06-25 |
| Canada International Transfers Corp. · Intermex Wire Transfer Virement Intermex | Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3 | 4168632659 | 2018-12-20 |
| Taptap Send Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 8333710577 | 2021-03-24 |
| Sightline Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 5015173852 | 2022-04-04 |
| Payoneer Canada Limited | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 16465882781 | 2017-05-10 |
| Emq Canada Ltd. · Services MonÉTaires Emq Canada | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 4168633302 | 2020-02-21 |
| Telcoin Financial Services Ltd. | 3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X 1L3 | 6046313300 | 2019-02-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Digital Mercantile Holdings Ltd | 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2 | 19173973756 | 2019-11-14 |
| Magua Pay Inc. | 555 Burrard St., Office 02-125, Vancouver, BC V7X 1M8 | 7784017776 ext. 1 | 2021-05-18 |
| Custom House (Online) Ltd. · Western Union Business Solutions | 3224 â– 1055 Dunsmuir St, Vancouver, BC V7X 1P4 | 7203321480 | 2008-06-23 |
| Agility Forex Ltd. · Afl International Transfers | 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8 | 6044842826 | 2013-03-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
| Monicare Fintech Inc. | 701-9700 Ninth Line, Markham, ON L6B 1R7 | 4379994193 | 2023-05-23 |
| Slk Fintech Limited | Suite 3501 No. 1055 W Georgia St, Vancouver, BC V6E 3P3 | 16047570115 | 2019-12-18 |
| Pyvio (Canada) Fintech Limited | 7-2070 Harvey Ave., Kelowna, BC V1Y 8P8 | 4379724985 | 2022-09-06 |
| 5a Fintech Limited | 7215 Goreway Drive, Mississauga, ON L4T 2T9 | 6477992283 | 2022-01-07 |
| Yex Fintech Corp. | Unit2-7170 Warden Ave, Markham, ON L3R 8B4 | 6479780927 | 2023-05-09 |
| Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
| B1ex Fintech Inc. | 333 Bay Street, Suite 4410, Toronto, ON M5H 2R2 | 3439456571 | 2021-07-16 |
| Bro Fintech Ltd. | 319-400 W Hastings Street, Vancouver, BC V6B 1H6 | 16042006470 | 2021-02-12 |
| Zemoon Fintech Ltd. | Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9 | 7787761233 | 2023-03-30 |
Do you have more infomration about Bybit Fintech (Canada) Limited? 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.