Fresh Wave Digital Holdings Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21521385. The business address is 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H9.
| Registration Number | M21521385 |
| Legal Business Name | FRESH WAVE DIGITAL HOLDINGS INC. English / Anglais |
| Address | 26 Bastion Square, 3rd Floor - Burnes House Victoria BC Y8W 1H9 |
| Telephone | 9319946961 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-12-07 |
| Expiration Date | 2023-12-08 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | BC1329885 |
| Address | 26 Bastion Square, 3rd Floor - Burnes House Victoria BC Y8W 1H9 |
| Incorporation Date | 2021-10-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
26 BASTION SQUARE, 3RD FLOOR - BURNES HOUSE |
| City | VICTORIA |
| Province | BC |
| Postal Code | Y8W 1H9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Genblock Financial Inc. | 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H9 | 6472047076 | 2021-11-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vsfb Solution Limited | 2223a Oak Bat Avenue Suite 104, Victoria, BC V8R 0A4 | 6474986901 | 2023-08-23 |
| Argent Crypto, Inc. | 4266 Richfield Terrace, Victoria, BC V8X 4V3 | 2508868890 | 2022-03-15 |
| 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 |
| Inifinance Corp. | 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A4 | 14162090913 | 2023-08-25 |
| Popcornpay Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17783815405 | 2022-02-16 |
| Natural Climate Solutions Ltd. | 7-1267 Fairfield Road, Victoria, BC V8V 3B3 | 7809661749 | 2022-02-18 |
| B-Liquid Cryptos Ltd. | 1831 San Juan Avenue, Victoria, BC V8N 2J1 | 2504778363 | 2023-02-24 |
| Paypugs Cards Services Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787435252 | 2022-02-28 |
| Harl25 Services Inc. | 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A4 | 6472076378 | 2023-09-20 |
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| Cfx Holdings Ltd | 2088 #5 Rd, Unit 108, Richmond, BC V6X 2T1 | 6043397769 | 2010-03-19 |
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| Blackwatch Digital Inc | 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 | 9024143833 | 2020-11-13 |
| Xe Digital Solutions Limited | 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL | 972507243998 | 2023-09-13 |
| Stillman Digital LLC | 4850 Tamiami Trail N, Unit 336 Suite 301, Naples, FL 34103 | 13054139706 | 2022-02-01 |
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| Netco Digital Services Inc. · Hodl Digital Services | 156 Duncan Mill Rd., Unit #18, Toronto, ON M3B 3N2 | 4164450470 | 2019-12-11 |
| Wave Financial Inc. | 1550 Wewatta St, Suite 200, Denver, CO 80202 | 7203791362 | 2023-08-04 |
| Pure Digital Exchange · Pure Crypto Exchange Pure Money Transfer Pure Pay Www.Pureexchange.Digital | 16192 Coastal Hwy, Lewes, DE 19958 | 3024509771 | 2023-06-09 |
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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.