J&D Digital Asset Services is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21497740. The business address is 945 Clent Street, Victoria, BC V9A 5P7.
| Registration Number | M21497740 |
| Operate Name | J&D DIGITAL ASSET SERVICES |
| Address | 945 Clent Street Victoria BC V9A 5P7 |
| Telephone | 2508845238 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-06-08 |
| Expiration Date | 2024-03-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
945 CLENT STREET |
| City | VICTORIA |
| Province | BC |
| Postal Code | V9A 5P7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pinoy Mabuhay Express | 52-1445 Craig Flower Road, Victoria, BC V9A 7C4 | 2364642376 | 2022-08-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
| Fiatexchange Vnc Inc. | 3850 Cardie Court, Victoria, BC V8Z 7G8 | 6043028987 | 2023-02-16 |
| Digital Insight Technology & Telecoms · Dit & Telecoms | 2823 Lunar Crt, Victoria, BC V9B 4M2 | 7785846975 | 2022-02-28 |
| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
| Vsfb Solution Limited | 2223a Oak Bat Avenue Suite 104, Victoria, BC V8R 0A4 | 6474986901 | 2023-08-23 |
| Fresh Wave Digital Holdings Inc. | 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H9 | 9319946961 | 2021-12-07 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| B-Liquid Cryptos Ltd. | 1831 San Juan Avenue, Victoria, BC V8N 2J1 | 2504778363 | 2023-02-24 |
| Cnda Pay Limited | Datatech Business Centre, 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 9173910069 | 2022-03-14 |
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| Honeywealth Asset Management Inc. · 4undremit | 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B 2L7 | 6479489752 | 2018-09-07 |
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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.