Dr Bit Limited

6105658352 · 400 Leslie Street, Suite 11, Markham, ON L3T 7M8

Overview

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.

MSB Registration Information

Registration NumberM21681266
Legal Business NameDR BIT LIMITED English / Anglais
Address400 Leslie Street, Suite 11
Markham
ON L3T 7M8
Telephone6105658352
Registration StatusRegistered / Inscrite
Registration Date2021-06-14
Expiration Date2024-04-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number2009946
Address400 Leslie Street, Suite 11
Markham
ON L3T 7M8
Incorporation Date2004-04-02
Incorporation JurisdictionOutside of Canada / À l'étranger
Virgin Islands, British

Location Information

Street Address 400 LESLIE STREET, SUITE 11
CityMARKHAM
ProvinceON
Postal CodeL3T 7M8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Efi Ecom Limited 7100 Leslie Street, Suite 120, Markham, ON L3T 7M8142346809542022-05-04
Vextrader Group Limited 6800 Leslie Street Suite 101, Markham, ON L3T 7M8131563609362020-02-13
Bosco Mental Corporation 7200 Leslie Street, Suite 11, Markham, ON L3T 7M885228157572020-12-10
Bobole Technology Company Limited 8100 Leslie Street, Suite 12, Markham, ON L3T 7M853437522072022-01-21

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Dataset Information

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.