Bright Fintech (Canada), Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23371438. The business address is 169 Madison Ave #2357, New York, NY 10016.
| Registration Number | M23371438 |
| Legal Business Name | BRIGHT FINTECH (CANADA), INC. English / Anglais |
| Operate Name | BRIGHT BRIGHT SEND |
| Address | 169 Madison Ave #2357 New York NY 10016 |
| Telephone | 3108902881 |
| Website | bright-financial.co |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2026-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1000569975 |
| Address | 169 Madison Ave #2357 New York NY 10016 |
| Incorporation Date | 2023-06-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
169 MADISON AVE #2357 |
| City | NEW YORK |
| Province | NY |
| Postal Code | 10016 |
| Country | US |
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| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
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| Paxos Trust Company, LLC · Itbit | 450 Lexington Ave #3952, New York, NY 10163 | 2125514917 | 2021-05-26 |
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| Bybit Fintech (Canada) Limited | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | 6046313300 | 2020-03-31 |
| More Fintech Ltd | 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB | 12894981314 | 2022-05-20 |
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| Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
| Pyvio (Canada) Fintech Limited | 7-2070 Harvey Ave., Kelowna, BC V1Y 8P8 | 4379724985 | 2022-09-06 |
| Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
| Taptap Send Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 8333710577 | 2021-03-24 |
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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.