De Asset Management is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22885806. The business address is 1285 West Broadway, Suite 600, Vancouver, BC V6H 3X8.
| Registration Number | M22885806 |
| Operate Name | DE ASSET MANAGEMENT |
| Address | 1285 West Broadway, Suite 600 Vancouver BC V6H 3X8 |
| Telephone | 7782233987 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-04-22 |
| Expiration Date | 2024-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| DE ASSET MANAGEMENT | 128 West Hastings Street, Suite 210, Vancouver, BC V6B 1G8 | 2022-04-22 | 2024-06-30 | |
| DE ASSET MANAGEMENT | 1285 West Broadway, Suite 600, Vancouver, BC V6H 3X8 | 2022-04-22 | 2024-06-30 |
| Street Address |
1285 WEST BROADWAY, SUITE 600 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6H 3X8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Aboki Finance Inc. · Grey | 1285 West Broadway, Suite 600, Vancouver, BC V6H 3X8 | 6476558812 | 2022-02-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Join Group Co,. Limited | 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8 | 18082180978 | 2019-12-16 |
| Paydo Canada Ltd | 1285 West Broadway Office 600, Vancouver, BC V6H 3X8 | 16134169077 | 2022-12-06 |
| Paybrokers Payments Ltd. | 600 - 1285 West Broadway, Vancouver, BC V6H 3X8 | 4845464651 | 2022-12-20 |
| First View Payments Limited | 600 - 1285 West Broadway, Vancouver, BC V6H 3X8 | 6047574589 | 2023-03-21 |
| Mint Decentralized Services Inc. | 600-1285 W Broadway, Vancouver, BC V6H 3X8 | 6042838468 | 2019-07-08 |
| Gms International Pty Ltd | 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8 | 12097534474 | 2020-02-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pesa Page Ltd | 1275 West 6th Avenue, Vancouver, BC V6H 1A6 | 6046761474 | 2016-03-16 |
| E-Cloudzone Technologies | 1383 W. 8th Ave., Vancouver, BC V6H 3W4 | 16042272892 | 2021-10-28 |
| Ararat Enterprise Inc. · Ararat Pacific Enterprise | 2221 Granville St, Vancouver, BC V6H 3G1 | 6045582220 | 2013-07-04 |
| Granville Island (Thunder Gifts) Currency Exchange | 1592 Johnston St., Vancouver, BC V6H 3S2 | 6046878919 | 2008-06-25 |
| Baseline Processing Inc · Baseline Payments | 100 - 1333 Johnston Street, Vancouver, BC V6H 3R9 | 6046067950 ext. 3 | 2022-11-22 |
| Keigen Technologies (Canada) Limited · Amazewallet | Suite 202 - 1128 West Broadway, Vancouver, BC V6H 1G5 | 7789997445 | 2022-12-22 |
| Lotide Technologies Inc. | 1383 West 8th Ave, Vancouver, BC V6H 3V9 | 7788615529 | 2021-12-03 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 789 Financial Management Ltd. | #400-601 West Broadway, Vancouver, BC V5Z 4C2 | 7788362289 | 2013-08-07 |
| 10931292 Canada Ltd. · Asset Management Performance Canada | 952 Glenanna Road, Pickering, ON L1V 5E5 | 9054202846 | 2018-09-05 |
| Mirae Asset Financial Group Limited | 2912 Brand Road, Saskatoon, Saskatchewan, Saskatchewan, SK S7K 1W8 | 13062055199 | 2020-08-18 |
| Apifiny Asset Network Inc. · Tresso | 1675 Broadway, New York, NY 10019 | 16464096505 | 2020-07-22 |
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
| Asia Digital Asset Trading Limited | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 3155571123 | 2020-07-31 |
| Honeywealth Asset Management Inc. · 4undremit | 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B 2L7 | 6479489752 | 2018-09-07 |
| Zhan Huang Asset Management Co., Ltd | 2967 Dundas St.W., Toronto, ON M6P 1Z2 | 16262263686 | 2019-07-31 |
| Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
| Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
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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.