Delhi Blockchain Technology Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22402926. The business address is 15 Allstate Pkwy Suite 600, Markham, ON L3R 5B4.
| Registration Number | M22402926 |
| Legal Business Name | DELHI BLOCKCHAIN TECHNOLOGY LTD Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | MORE GLOBAL LTD |
| Address | 15 Allstate Pkwy Suite 600 Markham ON L3R 5B4 |
| Telephone | 2897784118 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-25 |
| Expiration Date | 2025-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1420555-3 |
| Current Name | Delhi Blockchain Technology., Ltd. |
| Address | 15 Allstate Pkwy Suite 600 Markham ON L3R 5B4 |
| Incorporation Date | 2022-07-13 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| DELHI BLOCKCHAIN TECHNOLOGY LTD | 15 Allstate Pkwy Suite 600, Markham, ON L3R 5B4 | 2022-11-25 | 2025-07-31 | |
| DELHI BLOCKCHAIN TECHNOLOGY LTD | MORE GLOBAL LTD | 15 Allstate Pkwy Suite 600, Markham, ON L3R 5B4 | 2022-11-25 | 2025-07-31 |
| Street Address |
15 ALLSTATE PKWY SUITE 600 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 5B4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Create Golden State Group Limited | 15 Allstate Parkway Suite 600, Markham, ON L3R 5B4 | 12394943521 | 2020-07-06 |
| Ipc.Us Ltd. | 15 Allstate Parkway Suite 600, Markham, ON L3R 5B4 | 2892757387 | 2021-05-11 |
| Mask Global Market Co., Ltd. | 15 Allstate Parkway Suite 600, Markham, ON L3R 5B4 | 6477992215 | 2021-09-28 |
| Coobe Blockchain Technology Co., Ltd. | 600-15 Allstate Pkwy, Markham, ON L3R 5B4 | 2893787238 | 2022-08-18 |
| Htrive International Limited | 15 Allstate Parkway Suite 820, Markham, ON L3R 5B4 | 6475589430 | 2022-11-03 |
| Money Plus Financial Inc | 15 Allstate Pky, Ste 310, Markham, ON L3R 5B4 | 9059479512 | 2010-04-06 |
| Asia Pacific Futures Investment Limited | 15 Allstate Parkway Suite 650, Markham, ON L3R 5B4 | 6132531378 | 2021-02-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mogo Blockchain Technology Inc. · Mogocrypto | 2100-401 West Georgia Street, Vancouver, BC V6B 5A1 | 6046594380 | 2020-05-27 |
| Henri Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 4372917118 | 2023-02-10 |
| Berry Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 4372916388 | 2023-02-27 |
| Batex Blockchain Technology Co., Ltd. · Smbc Securities Exchange | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 14168001710 | 2023-01-13 |
| Bora Blockchain Technology Co., Ltd. | 229 Yonge St, Suite 400, Toronto, ON M5B 1N9 | 6474969723 | 2023-02-24 |
| Ramandeep Sethi · Delhi Golden Foreign Exchange | 37 Lionshead Lookout, Brampton, ON L6S 3X2 | 9057814745 | 2010-10-15 |
| Berge Blockchain Technology Co., Ltd. | 1235 Bay St, 5th Floor, Toronto, ON M5R 3K4 | 6474937439 | 2023-02-23 |
| Mercury Blockchain Technology Solutions Inc. · Mercury Blockchain Solutions Mercury Solutions | 93 Sherwood Gate Nw, Calgary, AB T3R 0N9 | 4034012197 | 2021-03-11 |
| Coobe Blockchain Technology Co., Ltd. | 600-15 Allstate Pkwy, Markham, ON L3R 5B4 | 2893787238 | 2022-08-18 |
| Bifa Blockchain Technology Co., Ltd. · Longasiagroups Nz | 1 Dundas St W, Suite 2500, Toronto, ON M5G 1Z3 | 16474960222 | 2023-02-03 |
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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.