Lbt Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21689242. The business address is 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6.
| Registration Number | M21689242 |
| Legal Business Name | LBT EXCHANGE LTD. English / Anglais |
| Address | 22 Frederick Street Suite 700 Kitchener ON N2H 6M6 |
| Telephone | 5197142033 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-05-18 |
| 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 | 1294747-1 |
| Current Name | LBT EXCHANGE LTD. |
| Address | 22 Frederick Street Suite 700 Suite 700 Kitchener ON N2H 6M6 |
| Incorporation Date | 2021-04-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| ASTOUND GLOBAL LTD | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2021-05-18 | 2024-04-30 | |
| LBT EXCHANGE LTD. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2021-05-18 | 2024-04-30 |
| Street Address |
22 FREDERICK STREET SUITE 700 |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2H 6M6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Linkex Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 7053005867 | 2021-05-13 |
| Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
| Burse Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2898039436 | 2021-06-10 |
| 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 |
|---|---|---|---|
| Wallx Innovation Incorporated · Wallxswap | 51 Breithaupt Street, Kitchener, ON N2H 5G5 | 4379932968 | 2022-07-04 |
| 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 |
| Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cloudzone Payments Inc. | 200 Old Carriege Dr, Kitchener, ON N2P 1H1 | 6476743227 | 2019-11-27 |
| Retsof Holdings Inc. · Sao | 54 Stonegate Drive, Kitchener, ON N2A 2Z1 | 5198939560 | 2022-11-10 |
| Green Tempers Incorporated | 127 Oprington Court, Kitchener, ON N2N 3E2 | 2267895220 | 2020-06-30 |
| Sun Moon Currency Exchange Inc | 362 Pine Valley Dr, Kitchener, ON N2P 2V4 | 5197254616 ext. 0 | 2008-06-23 |
| 1699856 Ontario Inc. · Cash-A-Cheque | 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7 | 5197432274 | 2008-06-23 |
| Kishki Community Services Inc. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2266001184 | 2014-04-09 |
| B2b Capital Inc. · Travelcash | 19 Nathaniel Cres, Kitchener, ON N2P 1L3 | 2266668684 | 2019-09-13 |
| Pablo Martinez · Marcumex Remitt Services | 36 Old Maple Lane, Kitchener, ON N2N 2L2 | 2267917679 | 2023-05-23 |
| Uscanada Exchange Ltd | 135 Resurrection Dr, Kitchener, ON N2N 3H1 | 6474283060 | 2012-02-22 |
| Anonymous | 110 Udvari Crescent, Kitchener, ON N2N 0A2 | 2266471585 | 2012-03-09 |
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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.