Pundi X Labs Pte Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23532585. The business address is 111 Somerset Road #09-35, 111 Somerset, Singapore, Singapore 238164, SG.
| Registration Number | M23532585 |
| Legal Business Name | PUNDI X LABS PTE LTD English / Anglais |
| Address | 111 Somerset Road #09-35, 111 Somerset Singapore Singapore 238164 SG |
| Telephone | 6597776950 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-21 |
| Expiration Date | 2025-11-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 201731271H |
| Address | 111 Somerset Road #09-35, 111 Somerset Singapore Singapore 238164 SG |
| Incorporation Date | 2017-11-01 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Singapore |
| Street Address |
111 SOMERSET ROAD #09-35, 111 SOMERSET |
| City | SINGAPORE |
| Province | SINGAPORE |
| Postal Code | 238164 |
| Country | SG |
| Business Name | Address | Telephone | Registration Date |
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| Singx Pte Ltd | 138 Cecil Street, 04-01, Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-03-29 |
| Paxos Global Pte. Ltd. · Itbit Itbit Pte. Ltd. | 48 Toh Guan Road East #06-152 Enterprise Hub, Singapore, Singapore 608586, SG | 6531583343 | 2021-05-26 |
| Sentbe | 9 Straits View, Marina One West Tower #05-07, Singapore 018937, Singapore, 018937, SG | 0116582983101 | 2022-06-09 |
| Bolt Ever Pte. Ltd. | 148 Lorong 1 Toa Payoh #01-903, Singapore, 310148, SG | 06566909262 | 2023-08-01 |
| Singx Singapore Pte Ltd | 138 Cecil Street, 04-01 Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-05-11 |
| Biilz Canada Ltd. | 8 Marina View, #43-01, Asia Square Tower 1, Singapore, 018960, SG | 12508000390 | 2021-08-03 |
| Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
| Oneloop (Pte.) Limited | 20 Emerald Hill Road, Singapore, Singapore 229302, SG | 8615921380877 | 2023-09-20 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Manticore Labs Ou · Coinfield | Metalli 3, 5th Floor, Tallinn, Harju 10615, EE | 003726027900 | 2020-06-24 |
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| Breeze Labs Limited | 600 N Broad Street, Middletown, DE 19709 | 9175085098 | 2021-10-12 |
| Paytm Labs Inc. | 1 Richmond Street West Suite 200, Toronto, ON M5H 3W4 | 12263382030 | 2017-05-26 |
| Xuu Labs | 30 Trevithick Terrace, Toronto, ON N5R 5Y6 | 4167785823 | 2023-04-04 |
| Ratio Labs Inc. | 34 Minowan Miikan Lane, Toronto, ON M6J 0G3 | 6477468776 | 2022-03-02 |
| Lyra Labs Limited | Chase Business Centre 39-41 Chase Side, London, N14 5BP, GB | 4277691831 | 2022-01-10 |
| Cfx Labs Corp. · Coinfield | 522-999 Canada Place, Vancouver, BC V6C 3T4 | 12365211759 | 2018-05-02 |
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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.