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 |
|---|---|---|---|
| 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 |
| Pinoy Mabuhay Express | 52-1445 Craig Flower Road, Victoria, BC V9A 7C4 | 2364642376 | 2022-08-29 |
| 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 |
| 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 |
| Paypugs Cards Services Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787435252 | 2022-02-28 |
| Nubio Payments Inc | 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B6 | 3156058583 | 2023-03-15 |
| Popcornpay Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17783815405 | 2022-02-16 |
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
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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 |
| Standard Digital Exchange LLC · Immoney Standard Banking Standard Digital Bank Standard Digital Exchange | 16192 Coastal Hwy, Lewes, DE 19958 | 13024871702 | 2023-03-30 |
| Ibank Digital Asset Limited Partnership · Digital One Asset Corp. Ibank Digital Asset L.P. Ibofi Solutions Limited Partnership | 1055 West Hastings, Suite 300, Vancouver, BC V6E 2E9 | 6046710133 | 2019-06-25 |
| Xe Digital Solutions Limited | 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL | 972507243998 | 2023-09-13 |
| Bitooda Digital, LLC | 351 Newbury Street, 2nd Floor, Boston, MA 02115 | 7035851925 | 2020-06-26 |
| Blackwatch Digital Inc | 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 | 9024143833 | 2020-11-13 |
| Pure Digital Exchange · Pure Crypto Exchange Pure Money Transfer Pure Pay Www.Pureexchange.Digital | 16192 Coastal Hwy, Lewes, DE 19958 | 3024509771 | 2023-06-09 |
| Voyager Digital Brokerage (Canada) Ltd. | 333 Bay Street (Suite 2400), Toronto, ON M5H 2T6 | 4164563373 | 2021-03-24 |
| Limestone Digital Ltd. | 456 Kingston Mills Rd., Kingston, ON K7L 5H6 | 6475546099 | 2021-01-08 |
| Liv Holdings Co., Ltd. | 337 Alder St S, Sudbury, ON P3C 5T5 | 3729192012 | 2021-01-13 |
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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.