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 |
|---|---|---|---|
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Pstnet Finance Corp. | 1321 Blanshard Street, 800 Yates St Suit, Victoria, BC V8W 0B6 | 8502254454 | 2021-11-26 |
| Cnda Pay Limited | Datatech Business Centre, 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 9173910069 | 2022-03-14 |
| B-Liquid Cryptos Ltd. | 1831 San Juan Avenue, Victoria, BC V8N 2J1 | 2504778363 | 2023-02-24 |
| 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 |
| Evergrin Finance Inc | 535 Yates St Suites 200 Office 23, Victoria, BC V8W 2Z6 | 6615328076 | 2023-06-28 |
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
| Fresh Wave Digital Holdings Inc. | 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H9 | 9319946961 | 2021-12-07 |
| Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
| Harl25 Services Inc. | 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A4 | 6472076378 | 2023-09-20 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Netco Digital Services Inc. · Hodl Digital Services | 156 Duncan Mill Rd., Unit #18, Toronto, ON M3B 3N2 | 4164450470 | 2019-12-11 |
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
| Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
| A5 Global Digital Asset Exchange Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 13155576461 | 2020-07-10 |
| Apifiny Asset Network Inc. · Tresso | 1675 Broadway, New York, NY 10019 | 16464096505 | 2020-07-22 |
| Canadian Digital Asset Exchange Inc. · Cdax | 1900-130 King Street West, Toronto, ON M5X 1E3 | 6478313766 | 2020-02-28 |
| Standard Digital Exchange LLC · Immoney Standard Banking Standard Digital Bank Standard Digital Exchange | 16192 Coastal Hwy, Lewes, DE 19958 | 13024871702 | 2023-03-30 |
| Mirae Asset Financial Group Limited | 2912 Brand Road, Saskatoon, Saskatchewan, Saskatchewan, SK S7K 1W8 | 13062055199 | 2020-08-18 |
| Xe Digital Solutions Limited | 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL | 972507243998 | 2023-09-13 |
| Digital Wallet Canada Limited · Digital Wallet Canada Smiles Remittance Service | 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5 | 4168976440 | 2019-01-02 |
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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.