Ello Fintech Pte. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21985106. The business address is 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG.
| Registration Number | M21985106 |
| Legal Business Name | ELLO FINTECH PTE. LTD. English / Anglais |
| Address | 80 Playfair Road #05-18 Kapo Factory Building Singapore 367998 SG |
| Telephone | 6565189119 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-09-16 |
| 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 | 202127641M |
| Address | 80 Playfair Road #05-18 Kapo Factory Building Singapore 367998 SG |
| Incorporation Date | 2021-08-08 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Singapore |
| Address | Telephone | Business Activity |
|---|---|---|
| 298 Adelaide Street West, Toronto, ON M5V 1P6 | 6565189119 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
80 PLAYFAIR ROAD #05-18 KAPO FACTORY BUILDING |
| City | SINGAPORE |
| Postal Code | 367998 |
| Country | SG |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paxos Global Pte. Ltd. · Itbit Itbit Pte. Ltd. | 48 Toh Guan Road East #06-152 Enterprise Hub, Singapore, Singapore 608586, SG | 6531583343 | 2021-05-26 |
| Bolt Ever Pte. Ltd. | 148 Lorong 1 Toa Payoh #01-903, Singapore, 310148, SG | 06566909262 | 2023-08-01 |
| Oneloop (Pte.) Limited | 20 Emerald Hill Road, Singapore, Singapore 229302, SG | 8615921380877 | 2023-09-20 |
| Singx Pte Ltd | 138 Cecil Street, 04-01, Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-03-29 |
| Sentbe | 9 Straits View, Marina One West Tower #05-07, Singapore 018937, Singapore, 018937, SG | 0116582983101 | 2022-06-09 |
| Singx Singapore Pte Ltd | 138 Cecil Street, 04-01 Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-05-11 |
| Biilz Canada Ltd. | 8 Marina View, #43-01, Asia Square Tower 1, Singapore, 018960, SG | 12508000390 | 2021-08-03 |
| Pundi X Labs Pte Ltd | 111 Somerset Road #09-35, 111 Somerset, Singapore, Singapore 238164, SG | 6597776950 | 2023-03-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ceylinco Express Remittance Pte Ltd · Ceylinco Fastcash | 391a Orchard Rd #12-10 Ngeeann City Tower A, Ngeeann City, Singapore 238873, SG | 6567336085 | 2008-11-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kimi Fintech | 220-145 Chadwick Court, North Vancouver, BC V7M 3K2 | 2368884623 | 2021-09-09 |
| Bro Fintech Ltd. | 319-400 W Hastings Street, Vancouver, BC V6B 1H6 | 16042006470 | 2021-02-12 |
| B1ex Fintech Inc. | 333 Bay Street, Suite 4410, Toronto, ON M5H 2R2 | 3439456571 | 2021-07-16 |
| Zemoon Fintech Ltd. | Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9 | 7787761233 | 2023-03-30 |
| Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
| Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
| Slk Fintech Limited | Suite 3501 No. 1055 W Georgia St, Vancouver, BC V6E 3P3 | 16047570115 | 2019-12-18 |
| Reyts Fintech Inc | 2 Oxford Terrace, Saint Thomas, ON N5R 0J9 | 6476711508 | 2021-03-17 |
| Ratefer Fintech Inc. | 329 Howe St Unit 388, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-15 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
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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.