Batex Blockchain Technology Co., Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23642947. The business address is 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3.
| Registration Number | M23642947 |
| Legal Business Name | BATEX BLOCKCHAIN TECHNOLOGY CO., LTD. English / Anglais |
| Operate Name | SMBC SECURITIES EXCHANGE |
| Address | 895 Don Mills Rd, Suite 900 Toronto ON M3C 1W3 |
| Telephone | 14168001710 |
| Website | https://kuntax.cc |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-01-13 |
| Expiration Date | 2025-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1000259975 |
| Address | 895 Don Mills Rd, Suite 900 Toronto ON M3C 1W3 |
| Incorporation Date | 2022-07-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BATEX BLOCKCHAIN TECHNOLOGY CO., LTD. | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 2023-01-13 | 2025-07-31 | |
| BATEX BLOCKCHAIN TECHNOLOGY CO., LTD. | SMBC SECURITIES EXCHANGE | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 2023-01-13 | 2025-07-31 |
| Street Address |
895 DON MILLS RD, SUITE 900 |
| City | TORONTO |
| Province | ON |
| Postal Code | M3C 1W3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Rootie Technology Pty Ltd. | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 2365931033 | 2020-03-27 |
| Xquant Computing Technology Co., Limited | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 17782009937 | 2023-04-25 |
| Murdo Blockchain Technology Co., Ltd. | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 16473619010 | 2023-02-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cypfer Corp. | 895 Don Mills Road, Two Morneau Shepell Centre, Suite 900, Toronto, ON M3C 1W3 | 6474977947 | 2020-12-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Knightsbridge Foreign Exchange Inc · Knightsbridgefx | 18 Wynford Dr. 601, Toronto, ON M3C 3S2 | 4162749332 | 2009-07-24 |
| 2251704 Ontario Inc | 747 Don Mills Road Unit321a, Toronto, ON M3C 1T2 | 4164192655 | 2010-08-06 |
| Frederick Camingal | 876 Lawrence Ave. East, Toronto, ON M3C 1P6 | 4166708598 | 2010-02-05 |
| Shahab Carpet Incorporated · Shahab Currency Exchange | 28- 747 Don Mills Rd, Toronto, ON M3C 1T2 | 6477122575 | 2017-06-23 |
| 13984532 Canada Inc. · Versa Exchange | 702-1 Concorde Gate, North York, ON M3C 3N6 | 3653661416 | 2022-06-03 |
| Sattya Ventures Inc. · Koinex | 175 Dallimore Circle, Toronto, ON M3C 4E5 | 6474035326 | 2021-02-22 |
| Golemex Inc. | 885 Don Mills Road- Suite 200, Toronto, ON M3C 1V9 | 4166171688 | 2019-10-18 |
| Fooi Inc. | 8 Sampson Mews, Suite 202, Toronto, ON M3C 0H5 | 4163913535 | 2018-06-28 |
| Bonyad-E-Nabizada Inc. | 28 - 747 Don Mills Road, North York, ON M3C 1T2 | 4164590702 | 2015-04-01 |
| Ott Pay Inc · Ott Pay Ott Payment | 1123 Leslie Street, Toronto, ON M3C 2K5 | 4164992258 | 2017-01-06 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mogo Blockchain Technology Inc. · Mogocrypto | 2100-401 West Georgia Street, Vancouver, BC V6B 5A1 | 6046594380 | 2020-05-27 |
| Srico Blockchain Technology Co., Ltd. | A4-9131 Keele St, Vaughan, ON L4K 0G7 | 2892742127 | 2023-02-24 |
| Belem Blockchain Technology Co., Ltd. | 439 University Ave, 5th Floor, Toronto, ON M5G 1Y8 | 14372915348 | 2023-02-07 |
| Murdo Blockchain Technology Co., Ltd. | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 16473619010 | 2023-02-10 |
| Mercury Blockchain Technology Solutions Inc. · Mercury Blockchain Solutions Mercury Solutions | 93 Sherwood Gate Nw, Calgary, AB T3R 0N9 | 4034012197 | 2021-03-11 |
| Henri Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 4372917118 | 2023-02-10 |
| Ti Securities Limited | 2164 Montreal Road Unit 5, Ottawa, ON K1J 1G4 | 6521643475 | 2021-05-03 |
| Bifa Blockchain Technology Co., Ltd. · Longasiagroups Nz | 1 Dundas St W, Suite 2500, Toronto, ON M5G 1Z3 | 16474960222 | 2023-02-03 |
| Bora Blockchain Technology Co., Ltd. | 229 Yonge St, Suite 400, Toronto, ON M5B 1N9 | 6474969723 | 2023-02-24 |
| Carrod Securities Co Ltd | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 9017829361 | 2021-04-30 |
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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.