Digital Currency Remit Ca Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23808005. The business address is 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4.
| Registration Number | M23808005 |
| Legal Business Name | DIGITAL CURRENCY REMIT CA LTD English / Anglais |
| Operate Name | DCREMIT |
| Address | 1235 Bay Street, 5th Floor, Office No. 529 Toronto ON M5R 3K4 |
| Telephone | 6478482981 |
| Website | DCremit.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-08 |
| 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 Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1000548623 |
| Address | 1235 Bay Street, 5th Floor, Office No. 529 Toronto ON M5R 3K4 |
| Incorporation Date | 2023-05-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Address | Telephone | Business Activity |
|---|---|---|
| 4 Christou Keli, Limassol, 3103, CY |
| Street Address |
1235 BAY STREET, 5TH FLOOR, OFFICE NO. 529 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5R 3K4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Berge Blockchain Technology Co., Ltd. | 1235 Bay St, 5th Floor, Toronto, ON M5R 3K4 | 6474937439 | 2023-02-23 |
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| Panda Communications Corp · Baneks | 32 Scollard Street, Toronto, ON M5R 1E9 | 6475317639 | 2018-07-20 |
| Coinberry Limited | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 18886162646 | 2018-04-11 |
| 9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
| Nactws Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 8664070304 | 2013-07-04 |
| Bitbuy Technologies Inc. · Bitbuy.Ca | Unit 341-110 Cumberland Street, Toronto, ON M5R 3V5 | 8887702646 | 2020-02-07 |
| York Foreign Exchange Inc · York Fx | 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 | 6473490980 | 2009-06-26 |
| Coinsquare Capital Markets Ltd. | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 6478781441 | 2021-03-16 |
| Axfx Group Limited | 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5 | 17485949242 | 2021-08-30 |
| Opensea Group Limited | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 16274382332 | 2021-08-25 |
| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
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| Star Remit International Inc. | 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 | 4168406589 | 2013-10-25 |
| Xe Digital Solutions Limited | 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL | 972507243998 | 2023-09-13 |
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| Digital Wallet Canada Limited · Digital Wallet Canada Smiles Remittance Service | 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5 | 4168976440 | 2019-01-02 |
| Odee Digital Inc · Odee Digital Bank | 398-2416 Main St, Vancouver, BC V5T 3E2 | 7865806054 | 2022-10-06 |
| Bentley Global Trading Ltd · Afri Remit Bentley Money Exchange Bentley Remit Gtc Exchange | 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4 | 6477008467 | 2020-05-06 |
| Japan Remit Finance Co., Ltd. · Jp Remit Jrf Pay | 535 Millway Avenue, Suite 3, Concord, ON L4K 3V4 | 4166317227 | 2021-11-29 |
| Kabayan Capital (Canada) Inc · Asenso Remit Kabayan Remit | Suite 306, 1018 Finch Ave W, Toronto, ON M3J 3L5 | 16475807295 | 2017-06-07 |
| International Digital Currency Exchange Ltd. | 10 Strong Ave., Vaughan, ON L6A 0J1 | 4169048812 | 2019-10-09 |
| Pnb Remittance Company (Canada) · Pnb Global Remit Pnb Rapid Remit | Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 | 9058979600 | 2008-06-23 |
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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.