Pure Digital Exchange · Pure Crypto Exchange Pure Money Transfer Pure Pay Www.Pureexchange.Digital

3024509771 · 16192 Coastal Hwy, Lewes, DE 19958

Overview

Pure Digital Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23611279. The business address is 16192 Coastal Hwy, Lewes, DE 19958.

MSB Registration Information

Registration NumberM23611279
Legal Business NamePURE DIGITAL EXCHANGE English / Anglais
Operate NamePURE CRYPTO EXCHANGE
PURE MONEY TRANSFER
PURE PAY
WWW.PUREEXCHANGE.DIGITAL
Address16192 Coastal Hwy
Lewes
DE 19958
Telephone3024509771
Registration StatusRegistered / Inscrite
Registration Date2023-06-09
Expiration Date2026-05-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Crowdfunding platform / Plateforme de sociofinancement
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number7440657
Address16192 Coastal Hwy
Lewes
DE 19958
Incorporation Date2023-05-03
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Location Information

Street Address 16192 COASTAL HWY
CityLEWES
ProvinceDE
Postal Code19958
CountryUS

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Montagu Global Services Corp 16192 Coastal Hwy, Lewes, DE 19958195450855772022-10-20
Coinesis Inc 16192 Coastal Hwy., Lewes, DE 1995881963989392022-12-09
Standard Digital Exchange LLC · Immoney Standard Banking Standard Digital Bank Standard Digital Exchange 16192 Coastal Hwy, Lewes, DE 19958130248717022023-03-30

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Bluechip Group LLC 16192 Coastal Highway, Lewes, DE 19958130226138002023-07-12
Cikkey Service Centre Limited 16192 Coastal Highway, Lewes, DE 1995834783101352021-10-05
Kaoshi Inc. 16192 Coastal Highway, Lewes, Delaware, DE 1995821044112142021-02-26
Tyrus Technologies LLC · Wenpay 16192 Coastal Highway, Lewes, Delaware 19958, UM23470506666062022-08-29

Businesses in the province of DE

Business NameAddressTelephoneRegistration Date
Chakra Technnologies 256 Chapman Road Ste 105-4, Newark, DE 1970264767649362022-01-25
Esvoe Inc. 651 N Broad St, Middletown, DE 19709148445788802023-08-03
Oval Technologies LLC 8 The Green, Ste B, Dover, DE 1990185737693342022-07-26
C14 Inc. 251 Little Falls Drive, Wilmington, DE 1989877856547002022-09-08
Tdam, LLC 8 The Green, Suite A, Dover, DE 1990180868885582022-01-07
Jiang Inc · Ibitbook 651 N Broad St, Ste 205 5619, Middletown, DE 19709164680144472021-12-20
R24 Capital Group Inc. 913 N. Market Street, Suite 200, Wilmington, DE 1980147826381932021-12-20
Coinbase Inc. 251 Little Falls Drive, Wilmington, DE 1980888890879302021-02-26
Breeze Labs Limited 600 N Broad Street, Middletown, DE 1970991750850982021-10-12
Passpoint Technologies 8 The Green Ste R., Dover, DE 1990180377351002023-05-23
Find all businesses in the province of DE

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Xe Digital Solutions Limited 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL9725072439982023-09-13
Vaimin Money Transfer & Currency Exchange Inc. 69 Carron Ave, Vaughan, ON L6A 1Y6164793780882020-09-11
International Digital Currency Exchange Ltd. 10 Strong Ave., Vaughan, ON L6A 0J141690488122019-10-09
Voyager Digital Brokerage Ltd 333 Bay Street (Suite 2400), Toronto, ON M5H 2T641645633732021-03-24
Pure Transfer Ltd. 2025 Willingdon Avenue, Unit 900, Burnaby, BC V5C 0J3158728742342020-04-22
Standard Digital Exchange LLC · Immoney Standard Banking Standard Digital Bank Standard Digital Exchange 16192 Coastal Hwy, Lewes, DE 19958130248717022023-03-30
Transitmoney Ca Inc · King Exchange and Money Transfer 1775 Shawson Drive,Unit 2, Mississauga, ON L4W 1N8164745922992021-05-06
Digital Financial Exchange 42 Toddville Rd Brampton, Brampton, ON L6P 3J243733345312022-03-18
Asian Digital Culture Exchange Ltd. 715-6081 No.3 Road, Richmond, BC V6Y 2B260393759852019-12-23
Voyager Digital Brokerage (Canada) Ltd. 333 Bay Street (Suite 2400), Toronto, ON M5H 2T641645633732021-03-24

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Dataset Information

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.