Bifa Blockchain Technology Co., Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23236406. The business address is 1 Dundas St W, Suite 2500, Toronto, ON M5G 1Z3.
| Registration Number | M23236406 |
| Legal Business Name | BIFA BLOCKCHAIN TECHNOLOGY CO., LTD. English / Anglais |
| Operate Name | LONGASIAGROUPS NZ |
| Address | 1 Dundas St W, Suite 2500 Toronto ON M5G 1Z3 |
| Telephone | 16474960222 |
| Website | https://longasiagroups.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-03 |
| 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 | 1000260784 |
| Address | 1 Dundas St W, Suite 2500 Toronto ON M5G 1Z3 |
| Incorporation Date | 2022-07-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BIFA BLOCKCHAIN TECHNOLOGY CO., LTD. | 1 Dundas St W, Suite 2500, Toronto, ON M5G 1Z3 | 2023-02-03 | 2025-07-31 | |
| BIFA BLOCKCHAIN TECHNOLOGY CO., LTD. | LONGASIAGROUPS NZ | 1 Dundas St W, Suite 2500, Toronto, ON M5G 1Z3 | 2023-02-03 | 2025-07-31 |
| Street Address |
1 DUNDAS ST W, SUITE 2500 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5G 1Z3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Silverton Systems Inc | 1 Dundas Street West Suite 2536, Toronto, ON M5G 1Z3 | 4168445049 | 2019-04-24 |
| Canada Prochain Limited | 1 Dundas St West, Suite 2500, Toronto, ON M5G 1Z3 | 5484890573 | 2020-05-27 |
| Petromineraloperations | 1, Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 | 6476892712 | 2010-04-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sonesta Holdings Incorporated · Bay Coin & Stamps | 595 Bay Street Box 116, Toronto, ON M5G 2C2 | 4165852273 | 2008-06-23 |
| Remitty Corporation | 439 University Avenue - Suite 850, Toronto, ON M5G 1Y8 | 6473304112 | 2014-12-24 |
| Smartpay Inc. | 123 Edward Street, 2nd Floor, Toronto, ON M5G 1E2 | 2899687422 | 2015-07-23 |
| Alkaline.App Corp. | 763 Bay St, Toronto, ON M5G 2R3 | 6476550574 | 2022-02-21 |
| Can Mint Trading Corp. | 439 University Avenue - 5th Floor, Toronto, ON M5G 1Y8 | 6476429323 | 2022-09-06 |
| Quickremit Limited | 439 University Avenue, 504 (Phone Number +447538843154), Toronto, ON M5G 1Y8 | 7538843154 | 2022-07-18 |
| Midaflow Inc. | 717 Bay Street, Toronto, ON M5G 2J9 | 4166488307 | 2023-08-04 |
| Belem Blockchain Technology Co., Ltd. | 439 University Ave, 5th Floor, Toronto, ON M5G 1Y8 | 14372915348 | 2023-02-07 |
| Ca-Bystems Inc. · Afriremit | 439 University Ave, 5th Floor, Toronto, ON M5G 1Y8 | 6132526193 | 2019-08-21 |
| J&A | 3809 - 488 University Ave, Toronto, ON M5G 0C1 | 6473037043 | 2019-09-25 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Delhi Blockchain Technology Ltd · More Global Ltd | 15 Allstate Pkwy Suite 600, Markham, ON L3R 5B4 | 2897784118 | 2022-11-25 |
| Consensus Blockchain Ltd. | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931034 | 2020-03-25 |
| Bobi Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 6476933318 | 2023-02-10 |
| Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
| Slyde Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 6474984316 | 2023-02-24 |
| Coobe Blockchain Technology Co., Ltd. | 600-15 Allstate Pkwy, Markham, ON L3R 5B4 | 2893787238 | 2022-08-18 |
| Murdo Blockchain Technology Co., Ltd. | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 16473619010 | 2023-02-10 |
| Witt Blockchain Technology Co., Ltd. · Amcc Markets | 401 Bay St, 16th Floor, Toronto, ON M5H 2Y4 | 16473619668 | 2023-01-27 |
| Batex Blockchain Technology Co., Ltd. · Smbc Securities Exchange | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 14168001710 | 2023-01-13 |
| Berry Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 4372916388 | 2023-02-27 |
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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.