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 |
| Business Name | Address | Telephone | Registration Date |
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| Visinger Payments Solutions LLC · Sellersfunding | 450 Lexington Ave, 4th Floor, New York, NY 10017 | 9292292252 | 2020-11-23 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| Voyager Digital, LLC | 33 Irving Place, Suite 3060, New York, NY 10003 | 9168109702 | 2020-06-03 |
| Nydig Trust Company LLC · Ny / Dig Nydig Nydig Custody Nydig Custody LLC | One Vanderbilt Avenue, 65th Floor, New York, NY 10017 | 2124334400 | 2022-04-01 |
| Mastercard Transaction Services (Us) LLC | 150 Fifth Avenue, New York, NY 10011 | 9144143870 | 2008-06-23 |
| Gemini Trust Company, LLC | 315 Park Avenue South, 18th Floor, New York, NY 10010 | 6467514401 | 2020-06-19 |
| Mezu (Na), Inc. | Avenue of The Americas, 9th Floor, New York, NY 10013 | 18777010555 | 2018-07-13 |
| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
| Apifiny Asset Network Inc. · Tresso | 1675 Broadway, New York, NY 10019 | 16464096505 | 2020-07-22 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ascent Bright Tech Limited | Unit G1, Capital House 61 Amhurst Road, London, E8 1LL, GB | 4382019235 | 2021-06-15 |
| Ratefer Fintech Inc. | 329 Howe St Unit 388, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-15 |
| Akin$$Send Money Transfer | 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1 | 4317776365 | 2014-09-12 |
| Pyvio (Canada) Fintech Limited | 7-2070 Harvey Ave., Kelowna, BC V1Y 8P8 | 4379724985 | 2022-09-06 |
| Bifrost Fintech Co Ltd. | 21 Calderbridge Crescent, Markham, ON L3R 9M8 | 12029228533 | 2020-06-17 |
| Bro Fintech Ltd. | 319-400 W Hastings Street, Vancouver, BC V6B 1H6 | 16042006470 | 2021-02-12 |
| Paymight Fintech Ltd. | 666 Burrard Street Suite 500 Vancouver, Bc, Canada V6c3p6, Vancouver, Bc, BC V6C 3P6 | 6048007295 | 2022-07-18 |
| Send Rate Inc · Taux D'Envoi Inc. | 1851 Rue Albert, Saint Hubert, QC J4T 1V3 | 5146175440 | 2023-05-16 |
| Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
| Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
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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.