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.
Registration Number | M23611279 |
Legal Business Name | PURE DIGITAL EXCHANGE English / Anglais |
Operate Name | PURE CRYPTO EXCHANGE PURE MONEY TRANSFER PURE PAY WWW.PUREEXCHANGE.DIGITAL |
Address | 16192 Coastal Hwy Lewes DE 19958 |
Telephone | 3024509771 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-06-09 |
Expiration Date | 2026-05-31 |
Business Activity | Foreign 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 |
Incorporation Number | 7440657 |
Address | 16192 Coastal Hwy Lewes DE 19958 |
Incorporation Date | 2023-05-03 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
Street Address |
16192 COASTAL HWY |
City | LEWES |
Province | DE |
Postal Code | 19958 |
Country | US |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Montagu Global Services Corp | 16192 Coastal Hwy, Lewes, DE 19958 | 19545085577 | 2022-10-20 |
Coinesis Inc | 16192 Coastal Hwy., Lewes, DE 19958 | 8196398939 | 2022-12-09 |
Standard Digital Exchange LLC · Immoney Standard Banking Standard Digital Bank Standard Digital Exchange | 16192 Coastal Hwy, Lewes, DE 19958 | 13024871702 | 2023-03-30 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Bluechip Group LLC | 16192 Coastal Highway, Lewes, DE 19958 | 13022613800 | 2023-07-12 |
Cikkey Service Centre Limited | 16192 Coastal Highway, Lewes, DE 19958 | 3478310135 | 2021-10-05 |
Kaoshi Inc. | 16192 Coastal Highway, Lewes, Delaware, DE 19958 | 2104411214 | 2021-02-26 |
Tyrus Technologies LLC · Wenpay | 16192 Coastal Highway, Lewes, Delaware 19958, UM | 2347050666606 | 2022-08-29 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Chakra Technnologies | 256 Chapman Road Ste 105-4, Newark, DE 19702 | 6476764936 | 2022-01-25 |
Esvoe Inc. | 651 N Broad St, Middletown, DE 19709 | 14844578880 | 2023-08-03 |
Oval Technologies LLC | 8 The Green, Ste B, Dover, DE 19901 | 8573769334 | 2022-07-26 |
C14 Inc. | 251 Little Falls Drive, Wilmington, DE 19898 | 7785654700 | 2022-09-08 |
Tdam, LLC | 8 The Green, Suite A, Dover, DE 19901 | 8086888558 | 2022-01-07 |
Jiang Inc · Ibitbook | 651 N Broad St, Ste 205 5619, Middletown, DE 19709 | 16468014447 | 2021-12-20 |
R24 Capital Group Inc. | 913 N. Market Street, Suite 200, Wilmington, DE 19801 | 4782638193 | 2021-12-20 |
Coinbase Inc. | 251 Little Falls Drive, Wilmington, DE 19808 | 8889087930 | 2021-02-26 |
Breeze Labs Limited | 600 N Broad Street, Middletown, DE 19709 | 9175085098 | 2021-10-12 |
Passpoint Technologies | 8 The Green Ste R., Dover, DE 19901 | 8037735100 | 2023-05-23 |
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Xe Digital Solutions Limited | 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL | 972507243998 | 2023-09-13 |
Vaimin Money Transfer & Currency Exchange Inc. | 69 Carron Ave, Vaughan, ON L6A 1Y6 | 16479378088 | 2020-09-11 |
International Digital Currency Exchange Ltd. | 10 Strong Ave., Vaughan, ON L6A 0J1 | 4169048812 | 2019-10-09 |
Voyager Digital Brokerage Ltd | 333 Bay Street (Suite 2400), Toronto, ON M5H 2T6 | 4164563373 | 2021-03-24 |
Pure Transfer Ltd. | 2025 Willingdon Avenue, Unit 900, Burnaby, BC V5C 0J3 | 15872874234 | 2020-04-22 |
Standard Digital Exchange LLC · Immoney Standard Banking Standard Digital Bank Standard Digital Exchange | 16192 Coastal Hwy, Lewes, DE 19958 | 13024871702 | 2023-03-30 |
Transitmoney Ca Inc · King Exchange and Money Transfer | 1775 Shawson Drive,Unit 2, Mississauga, ON L4W 1N8 | 16474592299 | 2021-05-06 |
Digital Financial Exchange | 42 Toddville Rd Brampton, Brampton, ON L6P 3J2 | 4373334531 | 2022-03-18 |
Asian Digital Culture Exchange Ltd. | 715-6081 No.3 Road, Richmond, BC V6Y 2B2 | 6039375985 | 2019-12-23 |
Voyager Digital Brokerage (Canada) Ltd. | 333 Bay Street (Suite 2400), Toronto, ON M5H 2T6 | 4164563373 | 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.