Paxos Global Pte. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21627090. The business address is 48 Toh Guan Road East #06-152 Enterprise Hub, Singapore, Singapore 608586, SG.
| Registration Number | M21627090 |
| Legal Business Name | PAXOS GLOBAL PTE. LTD. English / Anglais |
| Operate Name | ITBIT ITBIT PTE. LTD. |
| Address | 48 Toh Guan Road East #06-152 Enterprise Hub Singapore Singapore 608586 SG |
| Telephone | 6531583343 |
| Website | www.paxos.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-05-26 |
| Expiration Date | 2024-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 201209240W |
| Address | 48 Toh Guan Road East #06-152 Enterprise Hub Singapore Singapore 608586 SG |
| Incorporation Date | 2019-05-08 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Singapore |
| Street Address |
48 TOH GUAN ROAD EAST #06-152 ENTERPRISE HUB |
| City | SINGAPORE |
| Province | SINGAPORE |
| Postal Code | 608586 |
| Country | SG |
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| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
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| V & L Global Inc | 4931 Bathurst St, North York, ON M2R 1X8 | 4162299219 | 2008-12-23 |
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| Paxos Canada Inc · Itbit | 155 Wellington Street West, Toronto, ON M5V 3J7 | 4168630900 | 2022-01-06 |
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| First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
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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.