Bitnace Tech Pty Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21072320. The business address is 10 Four Seasons Place, Suite 315, Toronto, ON M9B 6H7.
| Registration Number | M21072320 |
| Legal Business Name | BITNACE TECH PTY LTD. English / Anglais |
| Address | 10 Four Seasons Place, Suite 315 Toronto ON M9B 6H7 |
| Telephone | 6476742367 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-03-18 |
| Expiration Date | 2024-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1281239-8 |
| Current Name | BITNACE TECH PTY LTD. |
| Address | 10 Four Seasons Place, Suite 315 Toronto ON M9B 6H7 |
| Incorporation Date | 2021-03-09 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
10 FOUR SEASONS PLACE, SUITE 315 |
| City | TORONTO |
| Province | ON |
| Postal Code | M9B 6H7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fairlanefx Investment Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901271 | 2021-07-16 |
| Tix Investment Management Limited | 10 Four Seasons Place, Suite 2100, Toronto, ON M9B 6H7 | 3035861716 | 2020-05-29 |
| Sfr Global Limited · Coincat | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 6105904549 | 2020-05-08 |
| Sunbit Exchange Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901712 | 2021-07-29 |
| Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
| Canadian Rocket Trading Platform Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908118 | 2020-10-07 |
| Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
| Gingkoman Technology Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908712 | 2020-12-21 |
| Bestla Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13155577733 | 2020-12-04 |
| Shadow Technology Global Limited | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489903376 | 2021-02-02 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Beograd Transfer Centre | 21 Laurel Avenue, Toronto, ON M9B 4S9 | 4162330760 | 2008-06-23 |
| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| Syntradefx Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489861261 | 2020-12-21 |
| Montowire Msb Ltd | 23 Rivercove Dr, Etobicoke, ON M9B 4Y8 | 4378862705 | 2023-03-30 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Fvp Trade Ltd | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489901211 | 2021-01-27 |
| Bizcheque Redemption Services Limited | 10 Four Seasons Pl Suite 1000, Etobicoke, ON M9B6H7 | 4166495741 | 2011-08-02 |
| 2039978 Ontario Limited · The Unicash | 3836 Bloor Street West, Etobicoke, ON M9B 1L1 | 4162318906 | 2008-06-23 |
| Tdx Global Technologies Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489906512 | 2021-02-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Copiosa Tech Ltd. | 398-2416 Main St, Vancouver, BC V5T 3E2 | 7784037841 | 2022-08-24 |
| V-Home Tech Limited | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN | 85259872241 | 2020-11-02 |
| Joint Tech Exchange Co., Ltd. | 1370 Don Mills Road,Suite 303, Toronto, ON M3B 3N7 | 13155574641 | 2020-08-28 |
| Hotmax Tech Ltd. | 85 Plymouth St, Ottawa, ON K1S 3E2 | 18594367034 | 2020-09-04 |
| Moneymaple Tech Ltd | 810 Quayside Drive, Office 205, New Westminster, BC V3M 6B9 | 7784030705 | 2021-06-22 |
| Onternity Tech Limited | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2021-12-20 |
| Conbridge Tech Networks Ltd. · C-Tech | 2 St. Clair Avenue West Suite 1850, Toronto, ON M4V 1L5 | 12458753475 | 2022-04-01 |
| Dcex Tech Corp. | 222 Queen Street Suite 1000, Ottawa, ON K1P 5V9 | 8075003139 | 2021-11-17 |
| Darius Tech. Inc | 151 Rue Butternut, Montreal, QC H4C 3E6 | 15144028688 | 2022-12-08 |
| Stem Engine Tech Inc. | 6996 Arbutus, Vancouver, BC V6P 5S8 | 7788964886 | 2022-02-18 |
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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.