Burse Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21634420. The business address is 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6.
| Registration Number | M21634420 |
| Legal Business Name | BURSE LTD. English / Anglais |
| Address | 22 Frederick Street Suite 700 Kitchener ON N2H 6M6 |
| Telephone | 2898039436 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-06-10 |
| 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 | 1303634-1 |
| Current Name | BURSE LTD. |
| Address | 22 Frederick Street Suite 700 Suite 700 Kitchener ON N2H 6M6 |
| Incorporation Date | 2021-05-20 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
22 FREDERICK STREET SUITE 700 |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2H 6M6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
| Lbt Exchange Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 5197142033 | 2021-05-18 |
| Linkex Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 7053005867 | 2021-05-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ringold International Inc. | 22 Frederick Street Suite 830, Kitchener, ON N2H 6M6 | 6244535005 | 2022-05-10 |
| 24 Mex Limited | 600-22 Frederick Street, Kitchener, ON N2H 6M6 | 2264580820 | 2021-02-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
| Stanvista Technologies & Consulting Ltd | 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5 | 6474901344 ext. 1 | 2020-10-09 |
| Scotia International Limited | 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 | 16822304791 | 2019-12-11 |
| 2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
| Wallx Innovation Incorporated · Wallxswap | 51 Breithaupt Street, Kitchener, ON N2H 5G5 | 4379932968 | 2022-07-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Uscanada Exchange Ltd | 135 Resurrection Dr, Kitchener, ON N2N 3H1 | 6474283060 | 2012-02-22 |
| Heredita Royals Inc · Sendbeta | 130b Courtland Ave E., Kitchener, ON N2G 2V1 | 2265057563 | 2021-01-11 |
| Kishki Community Services Inc. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2266001184 | 2014-04-09 |
| Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 2008-06-23 |
| Simon Phillips | 404 Wake Robin Crescent, Kitchener, ON N2E 3L6 | 2267919500 | 2015-04-22 |
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| 2119142 Ontario Inc · Cash Shop 21 | #102 215 Highland Rd. W., Kitchener, ON N2M 3C1 | 5195782274 | 2008-11-28 |
| Be Mobile Ltd. | Suite 600, 345 King Street West, Kitchener, ON N2G 0C5 | 2896448774 | 2020-10-14 |
| 1699856 Ontario Inc. · Cash-A-Cheque | 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7 | 5197432274 | 2008-06-23 |
| B2b Capital Inc. · Travelcash | 19 Nathaniel Cres, Kitchener, ON N2P 1L3 | 2266668684 | 2019-09-13 |
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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.