Digtl Markets Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21484671. The business address is 1-14 Clarence Square, Toronto, ON M5V 1H1.
| Registration Number | M21484671 |
| Legal Business Name | DIGTL MARKETS INC. English / Anglais |
| Operate Name | DIGITAL MARKETS |
| Address | 1-14 Clarence Square Toronto ON M5V 1H1 |
| Telephone | 4156910569 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-11-26 |
| Expiration Date | 2024-11-30 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1249109-5 |
| Current Name | DIGTL Markets Inc. |
| Address | 1-14 Clarence Square Toronto ON M5V 1H1 |
| Incorporation Date | 2020-11-12 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1-14 CLARENCE SQUARE |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 1H1 |
| Country | CA |
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| Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 6478309363 | 2017-09-01 |
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| Bnb Transfer Corp. | 300 Front Street West, Unit 2205, Toronto, ON M5V 0E9 | 6472479132 | 2014-01-29 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Usk Markets Group Ltd | 100 King Street West Suite 5700 Toronto, Toronto, ON M5X 1A9 | 13062055093 | 2020-06-03 |
| Uez Markets Ltd | 307 Pacific Ave, Toronto, ON M6P 2P8 | 16265385845 | 2023-04-04 |
| Agi Markets Ltd | 53 Sled Dog Rd, Brampton, ON L6R 0H8 | 12025158303 | 2019-12-11 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
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| Sdm Inc Secure Digital Markets | 302 626 King St W, Toronto, ON M5V 1M7 | 4036295763 | 2020-05-29 |
| Jql Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931080 | 2020-07-10 |
| Vp Markets Global Ltd. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931030 | 2020-01-06 |
| Adi Markets Limited | 2000-10 Four Seasons Place, Toronto, ON M9B 6H7 | 5489907871 | 2021-03-16 |
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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.