Web3exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23760780. The business address is 21 Teagarden Ct, Whitby, ON L1R 2H9.
| Registration Number | M23760780 |
| Legal Business Name | WEB3EXCHANGE LIMITED English / Anglais |
| Address | 21 Teagarden Ct Whitby ON L1R 2H9 |
| Telephone | 12108073490 |
| Website | https://www.3ex.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2026-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1526293-3 |
| Current Name | WEB3EXCHANGE LIMITED |
| Address | 21 Teagarden Ct Whitby ON L1R 2H9 |
| Incorporation Date | 2023-08-08 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
21 TEAGARDEN CT |
| City | WHITBY |
| Province | ON |
| Postal Code | L1R 2H9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tomanfx Trading Inc. | 89 Donald Fleming Way, Whitby, ON L1R 0N8 | 6475511833 | 2019-12-05 |
| Heritage Divine · Heridivine | 16, Fieldnest Crescent, Whitby, ON L1R 1Z5 | 6476878361 | 2019-11-13 |
| Medax Integrated Services Corporation | 7 Glengowan Street, Whitby, ON L1R 0K8 | 9054488880 | 2018-10-26 |
| 4sure Loans Inc. | 51 Oglevie Drive, Whitby, ON L1R 2Y5 | 6479232648 | 2011-08-17 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tsl Financial Technology Ltd. | 75 Consumers Drive, Whitby, ON L1N 2C2 | 7787602049 | 2020-12-04 |
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| Chain Treasure Limited | 1635 Victoria Street East, Whitby, ON L1N 9W4 | 2363050399 | 2020-11-10 |
| Switch Hub Consulting Inc | 105 Consumers Drive, Whitby, ON L1N 1C4 | 2892780278 | 2022-11-03 |
| Bmoney Inc. | 104b Colborne St E, Whitby, ON L1N 4K2 | 8004460027 ext. 4 | 2019-02-05 |
| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
| Alpha Fortress Ltd · N2xpress | 1625 Charles Street, Suite 33, Whitby, ON L1N 1C1 | 2163743538 | 2020-09-09 |
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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.