Ethusdt International Limited

2365961030 · 500-7030 Woodbine Avenue, Markham, ON L3R 6G2

Overview

Ethusdt International Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21890057. The business address is 500-7030 Woodbine Avenue, Markham, ON L3R 6G2.

MSB Registration Information

Registration NumberM21890057
Legal Business NameETHUSDT INTERNATIONAL LIMITED English / Anglais
Address500-7030 Woodbine Avenue
Markham
ON L3R 6G2
Telephone2365961030
Registration StatusRevoked / Révoquée
Registration Date2021-01-11
Revocation Date2022-01-24
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1258016-1
Current NameETHUSDT INTERNATIONAL LIMITED
Address500-7030 Woodbine Avenue
Markham
ON L3R 6G2
Incorporation Date2020-12-17
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 500-7030 WOODBINE AVENUE
CityMARKHAM
ProvinceON
Postal CodeL3R 6G2
CountryCA

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Consensus Blockchain Ltd. 500-7030 Woodbine Avenue, Markham, ON L3R 6G223659310342020-03-25
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Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Hongdou Group Ltd. · Clokoa 500-700 Woodbine Ave, Markham, ON L3R 6G223659610912022-01-04
Uk Fusion International Foreign Trading Center Ltd. 500-7030 Woobine Ave, Markham, ON L3R 6G223659310912020-09-30
South China International Limited 500 7030 Woodbine Av, Markham, ON L3R 6G223659310182020-04-24
Magking Limited 500-1030 Woodbine Avenue, Markham, ON L3R 6G223659310212020-10-30
Regpark Inc. · Paybud 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre, Markham, ON L3R 6G264777802612023-09-12
Lead Deer Co., Limited 500-7030 Woodbine Ave On, Markham, ON L3R 6G223659310982020-09-16
Metaverse Foreign Exchange Group Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659650102022-01-10
One Union Venture Group Limited 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G223659319112020-10-30
Speedy Solutions Canada Inc 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G264783220322020-06-05
High Inspiration International Limited 500- 7030 Woodbine, Markham, ON L3R 6G223659610912021-06-07
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145431718 Canada Inc. · Directbit 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C841686181812023-01-27
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Lengo Therapeutics Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A922680753232021-06-03
Ryw Inc. · Remit Your Way 2750 14th Avenue Suite 305, Markham, ON L3R 0B690530578962013-03-01
Loamax Group Inc. N500 -675 Cochrane Dr, Markham, ON L3R 0B864767588712021-04-23
1970281 Ontario Ltd. 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G664730278662018-04-05
Hyja Global Asset Management Limited 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8123932466772020-07-22
Fintex Canada Ltd. 3950 14th Avenue Suite 401, Markham, ON L3R 0A9122663977472021-08-26
Tomato Pay Inc. 403-3950 14th Ave, Markham, ON L3R 0A964789380682018-06-01
Mtfx Inc. 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B690530590232008-06-23
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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.