Kai De Digital Asset Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21815127. The business address is 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6.
| Registration Number | M21815127 |
| Legal Business Name | KAI DE DIGITAL ASSET LIMITED English / Anglais |
| Address | 22 Frederick Street Suite 700 Kitchener ON N2H 6M6 |
| Telephone | 2498011611 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-08-25 |
| Expiration Date | 2024-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1324087-8 |
| Current Name | So Popular Technology (Canada) Limited |
| Address | 22 Frederick Street Suite 700 Suite 700 Kitchener ON N2H 6M6 |
| Incorporation Date | 2021-08-06 |
| 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 |
|---|---|---|---|
| Linkex Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 7053005867 | 2021-05-13 |
| Burse Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2898039436 | 2021-06-10 |
| Lbt Exchange Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 5197142033 | 2021-05-18 |
| 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 |
|---|---|---|---|
| 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 |
| Stanvista Technologies & Consulting Ltd | 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5 | 6474901344 ext. 1 | 2020-10-09 |
| Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
| Scotia International Limited | 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 | 16822304791 | 2019-12-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pablo Martinez · Marcumex Remitt Services | 36 Old Maple Lane, Kitchener, ON N2N 2L2 | 2267917679 | 2023-05-23 |
| B2b Capital Inc. · Travelcash | 19 Nathaniel Cres, Kitchener, ON N2P 1L3 | 2266668684 | 2019-09-13 |
| Anonymous | 110 Udvari Crescent, Kitchener, ON N2N 0A2 | 2266471585 | 2012-03-09 |
| Kishki Community Services Inc. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2266001184 | 2014-04-09 |
| Mohd Karim Mohammad Nasim · South Union Money Transfer | 190 Eden Oak Trail, Kitchener, ON N2A 0H6 | 5195018327 | 2013-12-11 |
| Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 2008-06-23 |
| Uscanada Exchange Ltd | 135 Resurrection Dr, Kitchener, ON N2N 3H1 | 6474283060 | 2012-02-22 |
| Simon Phillips | 404 Wake Robin Crescent, Kitchener, ON N2E 3L6 | 2267919500 | 2015-04-22 |
| Green Tempers Incorporated | 127 Oprington Court, Kitchener, ON N2N 3E2 | 2267895220 | 2020-06-30 |
| Neol Capital Investment Inc. | 318 Moorlands Crescent, Kitchener, ON N2P 0C5 | 6472100964 | 2023-04-20 |
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| De Asset Management | 1285 West Broadway, Suite 600, Vancouver, BC V6H 3X8 | 7782233987 | 2022-04-22 |
| Sino Can Asset Management Corp. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-06-11 |
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| Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
| Asia Digital Asset Trading Limited | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 3155571123 | 2020-07-31 |
| Canadian Digital Asset Exchange Inc. · Cdax | 1900-130 King Street West, Toronto, ON M5X 1E3 | 6478313766 | 2020-02-28 |
| A5 Global Digital Asset Exchange Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 13155576461 | 2020-07-10 |
| Standard Digital Exchange LLC · Immoney Standard Banking Standard Digital Bank Standard Digital Exchange | 16192 Coastal Hwy, Lewes, DE 19958 | 13024871702 | 2023-03-30 |
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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.