Bitwin Exchange Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21478736. The business address is 27 Becca Hall Trail, Scarborough, ON M1V 2T7.
| Registration Number | M21478736 |
| Legal Business Name | BITWIN EXCHANGE CORPORATION English / Anglais |
| Address | 27 Becca Hall Trail Scarborough ON M1V 2T7 |
| Telephone | 6474086866 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-02-08 |
| Expiration Date | 2024-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1262367-6 |
| Current Name | bitwin exchange Corporation |
| Address | 27 Becca Hall Trail Scarborough ON M1V 2T7 |
| Incorporation Date | 2021-01-06 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
27 BECCA HALL TRAIL |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1V 2T7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ben International Canada | 713-30 Thunder Grove, Toronto, ON M1V 4A3 | 6472966172 | 2016-06-08 |
| Yin Lian Exchange Inc. | 3250 Midland Ave Unit#G-115, Scarborough, ON M1V 4A1 | 6473457887 | 2014-12-24 |
| Dosanjh Foreign Exchange Inc. | Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 | 4162193705 | 2009-10-09 |
| Digital Finance and Future Ltd. | 3410 Midland Ave Suite 16, Toronto, ON M1V 4V4 | 4162920901 | 2019-05-27 |
| 2108315 Ontario Ltd · Goldium II | 4779 Steeles Ave East Unit 6, Toronto, ON M1V4S5 | 4164127601 | 2008-06-23 |
| Unison Corporation Limited | 3660 Midland Ave, Suite 300, Toronto, ON M1V 0B8 | 12029222283 | 2020-07-10 |
| Centigram International Ltd. | 3660 Midland Ave, Suite 300, Toronto, ON M1V 0B8 | 4166480052 | 2019-09-18 |
| Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
| Investors Corp | 25 Thunder Grove, Scarborough, ON M1V 3M2 | 4168293819 | 2014-07-02 |
| Novafx Group Inc. | 3660 Midland Avenue Suite 300, Toronto, ON M1V 0B8 | 6475692218 | 2020-03-25 |
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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.