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 |
|---|---|---|---|
| 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 |
| Silverton Systems Inc | 1 Dundas Street West Suite 2536, Toronto, ON M5G 1Z3 | 4168445049 | 2019-04-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Currex International Inc | 205 Dundas St W, Toronto, ON M5G 1C8 | 4165972200 | 2008-06-23 |
| Alkaline.App Corp. | 763 Bay St, Toronto, ON M5G 2R3 | 6476550574 | 2022-02-21 |
| Paypal Canada Co. · Paypal Paypal Canada | 661 University Avenue, Suite 506, Toronto, ON M5G 1M1 | 4377799072 | 2019-10-18 |
| Remitware Payments Canada Inc. Paiements Remitware Canada Inc | 439 University Street, Toronto, ON M5G 1Y8 | 4378363087 | 2016-01-28 |
| J&A | 3809 - 488 University Ave, Toronto, ON M5G 0C1 | 6473037043 | 2019-09-25 |
| Ca-Bystems Inc. · Afriremit | 439 University Ave, 5th Floor, Toronto, ON M5G 1Y8 | 6132526193 | 2019-08-21 |
| Midaflow Inc. | 717 Bay Street, Toronto, ON M5G 2J9 | 4166488307 | 2023-08-04 |
| Smartpay Inc. | 123 Edward Street, 2nd Floor, Toronto, ON M5G 1E2 | 2899687422 | 2015-07-23 |
| Can Mint Trading Corp. | 439 University Avenue - 5th Floor, Toronto, ON M5G 1Y8 | 6476429323 | 2022-09-06 |
| Remitty Corporation | 439 University Avenue - Suite 850, Toronto, ON M5G 1Y8 | 6473304112 | 2014-12-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Belem Blockchain Technology Co., Ltd. | 439 University Ave, 5th Floor, Toronto, ON M5G 1Y8 | 14372915348 | 2023-02-07 |
| Rebe Blockchain Technology Co., Ltd. | 2 Bloor St W, Suite 700, Toronto, ON M4W 3E2 | 4372920526 | 2023-02-24 |
| Batex Blockchain Technology Co., Ltd. · Smbc Securities Exchange | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 14168001710 | 2023-01-13 |
| Srico Blockchain Technology Co., Ltd. | A4-9131 Keele St, Vaughan, ON L4K 0G7 | 2892742127 | 2023-02-24 |
| Henri Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 4372917118 | 2023-02-10 |
| Bobi Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 6476933318 | 2023-02-10 |
| 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 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Berge Blockchain Technology Co., Ltd. | 1235 Bay St, 5th Floor, Toronto, ON M5R 3K4 | 6474937439 | 2023-02-23 |
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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.