Xe Digital Solutions Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23065941. The business address is 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL.
| Registration Number | M23065941 |
| Legal Business Name | XE DIGITAL SOLUTIONS LIMITED English / Anglais |
| Operate Name | XE DIGITAL |
| Address | 43 Ribbi Akiva Street Bnei Brak 5131220 IL |
| Telephone | 972507243998 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2026-08-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1432461 |
| Address | 43 Ribbi Akiva Street Bnei Brak 5131220 IL |
| Incorporation Date | 2023-08-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
43 RIBBI AKIVA STREET |
| City | BNEI BRAK |
| Postal Code | 5131220 |
| Country | IL |
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| Blackwatch Digital Inc | 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 | 9024143833 | 2020-11-13 |
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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.