Dr Bit Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21681266. The business address is 400 Leslie Street, Suite 11, Markham, ON L3T 7M8.
Registration Number | M21681266 |
Legal Business Name | DR BIT LIMITED English / Anglais |
Address | 400 Leslie Street, Suite 11 Markham ON L3T 7M8 |
Telephone | 6105658352 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-06-14 |
Expiration Date | 2024-04-30 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 2009946 |
Address | 400 Leslie Street, Suite 11 Markham ON L3T 7M8 |
Incorporation Date | 2004-04-02 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger Virgin Islands, British |
Street Address |
400 LESLIE STREET, SUITE 11 |
City | MARKHAM |
Province | ON |
Postal Code | L3T 7M8 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Efi Ecom Limited | 7100 Leslie Street, Suite 120, Markham, ON L3T 7M8 | 14234680954 | 2022-05-04 |
Vextrader Group Limited | 6800 Leslie Street Suite 101, Markham, ON L3T 7M8 | 13156360936 | 2020-02-13 |
Bosco Mental Corporation | 7200 Leslie Street, Suite 11, Markham, ON L3T 7M8 | 8522815757 | 2020-12-10 |
Bobole Technology Company Limited | 8100 Leslie Street, Suite 12, Markham, ON L3T 7M8 | 5343752207 | 2022-01-21 |
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Baradaran Safety Solutions | 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C4 | 4168294240 | 2019-02-05 |
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Golden Star Development Group Inc · Gold Star Exchange | 7181, Markham, ON L3T 0C7 | 4379984559 | 2020-04-01 |
Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
2570701 Ontario Inc · Ace Financing Centre Baradaran Safety Solution | 103 A - 7191 Yonge St, Thornhill, ON L3T 0C4 | 4168294240 | 2018-04-05 |
B.Galaxy Inc. | 7181 Yonge St., Unit 4, Thornhill, ON L3T 0C7 | 4167954186 | 2021-04-23 |
Daric Trading Corp. | 7181 Yonge St. Unit 18, Markham, ON L3T 0C7 | 6044041104 | 2023-04-05 |
Barex Inc · Ava Barex | 7181 Yonge St, Unit 141, Markham, ON L3T 0C7 | 6477011037 | 2021-04-08 |
Fluent Global Trading Inc. · Amin Exchange | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-15 |
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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.