Hbit Technologies Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22213582. The business address is 5307 Victoria Drive, Suite 851, Vancouver, BC V5P 3V6.
| Registration Number | M22213582 |
| Legal Business Name | HBIT TECHNOLOGIES LIMITED English / Anglais |
| Address | 5307 Victoria Drive, Suite 851 Vancouver BC V5P 3V6 |
| Telephone | 18554847627 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2022-08-11 |
| Cessation Date | 2023-03-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1369445 |
| Address | 5307 Victoria Drive, Suite 851 Vancouver BC V5P 3V6 |
| Incorporation Date | 2022-06-28 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
5307 VICTORIA DRIVE, SUITE 851 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5P 3V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wallex Custody Ltd | 5307 Victoria Drive #562, Vancouver, BC V5P 3V6 | 6043301723 | 2021-08-26 |
| Hopping Code Exchange Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2397905555 | 2020-10-02 |
| Kapitalbanc Limited | Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 12025808477 | 2020-02-05 |
| Genting Fx Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 6473708355 | 2020-09-23 |
| Shomul Services, Inc · Coinsite Snap Cash | 175-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6047647452 | 2021-10-20 |
| Macro Mining Inc. · Uk Fusion International Foreign Trading Center | 396- 5307 Victoria Rd, Vancouver, BC V5P 3V6 | 2365961091 | 2021-06-01 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Edao Data Assets (Can) Exchange Ltd. | 509- 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 4388347077 | 2021-01-13 |
| Balek International Exchange Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6048978593 | 2023-05-11 |
| Monizy (Canada) Financial Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 18554847627 | 2023-08-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vy Enterprises Inc | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 6043222838 | 2010-11-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Boundarypay Technologies Inc. | 238 - 21300 Gordon Way, Richmond, BC V6W 1J8 | 6045006176 | 2021-08-25 |
| 6 Pi Technologies Inc | 6360 Nadine Cres, Richmond, BC V7C 2T6 | 7783254966 | 2018-06-13 |
| Checkpay Technologies Ltd. | 135-11300 Number 5 Road, Richmond, BC V2R 4H1 | 7786832885 | 2017-11-17 |
| Trulipay Technologies, Inc. | 1881 Steeles Ave.W Unit 406, North York, ON M3H 0A1 | 8573166554 | 2022-08-12 |
| Wewire Technologies Inc. | 9940-2785 Commercial Drive, Vancouver, BC V5N 4C5 | 9789614143 | 2022-09-06 |
| Gabriel ÉLectrique Inc. · Harmonium Technologies Technologies Harmonium | 2309 Rue Tillemont, Montreal, QC H2E 1E8 | 5142669523 | 2022-06-29 |
| Gsn Technologies Inc. | 4300 Steeles Ave, Markham, ON L3R 0T4 | 2025198060 | 2020-07-06 |
| Os Bot Technologies Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 7788000766 | 2023-02-02 |
| Chi Technologies Inc. · Chimoney | 260 Queens Quay Way, Toronto, ON M5J 2N3 | 6476542304 | 2021-05-06 |
| Erc Technologies Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 5877922197 | 2022-06-23 |
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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.