Bitxcanada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21343859. The business address is 403 - 55 Dundas Street East, Toronto, ON M5B 1C6.
| Registration Number | M21343859 |
| Legal Business Name | BITXCANADA INC English / Anglais |
| Address | 403 - 55 Dundas Street East Toronto ON M5B 1C6 |
| Telephone | 6475236925 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-12-07 |
| Expiration Date | 2024-11-30 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1107243-9 |
| Current Name | bitxcanada Inc. |
| Address | 403 - 55 Dundas Street East Toronto ON M5B 1C6 |
| Incorporation Date | 2018-11-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Address | Telephone | Business Activity |
|---|---|---|
| 403 - 55 Dundas St East Toronto, Toronto, ON M5B 1C6 | 4162482646 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
403 - 55 DUNDAS STREET EAST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 1C6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Express Forex Inc. | 215 Victoria St., Suite 400, Toronto, ON M5B 1T9 | 4163664000 | 2016-11-23 |
| Enkuu Capital Limited | 105-210 Yonge Street, Toronto, ON M5B 2L7 | 3213435324 | 2021-10-29 |
| Global Hedging Corp. | Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 | 3478816500 | 2012-02-17 |
| Simply Digital Technologies Inc. · Coinsmart Coinsmart.Com | 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2 | 16478237678 | 2018-10-12 |
| Next International Inc · Next Exchange | 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 | 4168543020 | 2008-06-23 |
| Nolimit Payments Ltd. | 2201 - 250 Yonge St, Toronto, ON M5B 2L7 | 6047213951 | 2023-01-27 |
| Traders Inc · Cash Hut | 105 Dundas Street East, Toronto, ON M5B 1E1 | 4168545924 | 2009-06-29 |
| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
| 1744786 Ontario Inc · College Currency Investments Inc. | 437a Yonge St., Toronto, ON M5B 1T3 | 4165950900 | 2008-06-23 |
| Remit Masters Limited | 229 Yonge Street Suite 400, Toronto, ON M5B 1N9 | 16476945494 | 2019-11-20 |
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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.