Digital Insight Technology & Telecoms is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22871352. The business address is 2823 Lunar Crt, Victoria, BC V9B 4M2.
| Registration Number | M22871352 |
| Legal Business Name | DIGITAL INSIGHT TECHNOLOGY & TELECOMS English / Anglais |
| Operate Name | DIT & TELECOMS |
| Address | 2823 Lunar Crt Victoria BC V9B 4M2 |
| Telephone | 7785846975 |
| Website | https://www.ditandtelecoms.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-02-28 |
| Expiration Date | 2024-02-29 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
2823 LUNAR CRT |
| City | VICTORIA |
| Province | BC |
| Postal Code | V9B 4M2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Universal Money Exchange Incorporated | 238 Helmcken Rd, Victoria, BC V9B 1S7 | 7783507863 | 2019-10-18 |
| Payline By Ice Limited Partnership · Payline By Ice Payline By Ice Incorporated | Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2504126158 | 2011-04-29 |
| Casa Convenience Store Inc. | 102 -1483 Douglas Street, Victoria, BC V9B 3M6 | 2505902701 | 2013-10-16 |
| Anonymous | 950 Whirlaway Cres, Victoria, BC V9B 6W6 | 2508843192 | 2020-08-17 |
| Payline Financial Inc | 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2504834795 | 2008-08-27 |
| Floremit Money Services Limited | 317, 2763 Spencer Road, Langford, Victoria, BC V9B 3A7 | 7787003243 | 2021-06-24 |
| Xe Money Transfers Inc. | 201-895 Station Avenue, Victoria, BC V9B 2S2 | 2504747740 | 2013-10-31 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pinoy Mabuhay Express | 52-1445 Craig Flower Road, Victoria, BC V9A 7C4 | 2364642376 | 2022-08-29 |
| Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
| Cnda Pay Limited | Datatech Business Centre, 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 9173910069 | 2022-03-14 |
| Fiatexchange Vnc Inc. | 3850 Cardie Court, Victoria, BC V8Z 7G8 | 6043028987 | 2023-02-16 |
| Evergrin Finance Inc | 535 Yates St Suites 200 Office 23, Victoria, BC V8W 2Z6 | 6615328076 | 2023-06-28 |
| Argent Crypto, Inc. | 4266 Richfield Terrace, Victoria, BC V8X 4V3 | 2508868890 | 2022-03-15 |
| Paypugs Cards Services Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787435252 | 2022-02-28 |
| Pstnet Finance Corp. | 1321 Blanshard Street, 800 Yates St Suit, Victoria, BC V8W 0B6 | 8502254454 | 2021-11-26 |
| Nubio Payments Inc | 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B6 | 3156058583 | 2023-03-15 |
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
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|---|---|---|---|
| Ibank Digital Asset Limited Partnership · Digital One Asset Corp. Ibank Digital Asset L.P. Ibofi Solutions Limited Partnership | 1055 West Hastings, Suite 300, Vancouver, BC V6E 2E9 | 6046710133 | 2019-06-25 |
| Xe Digital Solutions Limited | 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL | 972507243998 | 2023-09-13 |
| Voyager Digital Brokerage Ltd | 333 Bay Street (Suite 2400), Toronto, ON M5H 2T6 | 4164563373 | 2021-03-24 |
| Nexus Digital Inc. | Rua 42, N 744, Barretos, Sao Paulo 14780-180, BR | 13055481535 | 2023-08-04 |
| Netco Digital Services Inc. · Hodl Digital Services | 156 Duncan Mill Rd., Unit #18, Toronto, ON M3B 3N2 | 4164450470 | 2019-12-11 |
| Sandman Digital Inc. | 2 Bloor St E Suite 3500, Toronto, ON M4W 1A8 | 6478488171 | 2022-09-27 |
| Odee Digital Inc · Odee Digital Bank | 398-2416 Main St, Vancouver, BC V5T 3E2 | 7865806054 | 2022-10-06 |
| Limestone Digital Ltd. | 456 Kingston Mills Rd., Kingston, ON K7L 5H6 | 6475546099 | 2021-01-08 |
| Apocrypha Digital Ltd | 1504-435 Richmond St. W, Toronto, ON M5V 0N3 | 6472055029 | 2023-03-30 |
| Digital Wallet Canada Limited · Digital Wallet Canada Smiles Remittance Service | 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5 | 4168976440 | 2019-01-02 |
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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.