Bolt Ever Pte. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23457472. The business address is 148 Lorong 1 Toa Payoh #01-903, Singapore, 310148, SG.
| Registration Number | M23457472 |
| Legal Business Name | BOLT EVER PTE. LTD. English / Anglais |
| Address | 148 Lorong 1 Toa Payoh #01-903 Singapore 310148 SG |
| Telephone | 06566909262 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-01 |
| Expiration Date | 2025-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 201928810M |
| Address | 148 Lorong 1 Toa Payoh #01-903 Singapore 310148 SG |
| Incorporation Date | 2019-09-02 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Singapore |
| Street Address |
148 LORONG 1 TOA PAYOH #01-903 |
| City | SINGAPORE |
| Postal Code | 310148 |
| Country | SG |
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| Pundi X Labs Pte Ltd | 111 Somerset Road #09-35, 111 Somerset, Singapore, Singapore 238164, SG | 6597776950 | 2023-03-21 |
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| Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
| Sentbe | 9 Straits View, Marina One West Tower #05-07, Singapore 018937, Singapore, 018937, SG | 0116582983101 | 2022-06-09 |
| Singx Pte Ltd | 138 Cecil Street, 04-01, Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-03-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ceylinco Express Remittance Pte Ltd · Ceylinco Fastcash | 391a Orchard Rd #12-10 Ngeeann City Tower A, Ngeeann City, Singapore 238873, SG | 6567336085 | 2008-11-14 |
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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.