First Class Markets is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23927277. The business address is 102 Aarti Chambers,Mont Fleuri,Victoria, Mahe, 0000, SC.
| Registration Number | M23927277 |
| Legal Business Name | FIRST CLASS MARKETS English / Anglais |
| Operate Name | FIRST CRYPTO EXCHANGE FIRST PAY |
| Address | 102 Aarti Chambers,Mont Fleuri,Victoria Mahe 0000 SC |
| Telephone | 447360536369 |
| Website | firstclassmarkets.digital |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-06-28 |
| 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 | 238012 |
| Address | 102 Aarti Chambers,Mont Fleuri,Victoria Mahe 0000 SC |
| Incorporation Date | 2023-05-23 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Seychelles |
| Street Address |
102 AARTI CHAMBERS,MONT FLEURI,VICTORIA |
| City | MAHE |
| Postal Code | 0000 |
| Country | SC |
| Business Name | Address | Telephone | Registration Date |
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| Shumba Money Pvt Ltd | 105 Sanlam Centre Newlands, Harare, Harare 0000, ZW | 263714337619 | 2020-06-01 |
| Kong Fung Trading Holdings Ltd · Glory Silver Exchange Remit | Flat 8, G/F, Causeway Centre, 28 Harbour Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
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| Foris Dax Inc. · Crypto.Com | 1111 Brickell Avenue, Suite 2725, Miami, FL 33131 | 3055390413 ext. 4 | 2021-02-18 |
| Crypto Experts Ltd. · The Crypto Exchange | 12 Masaccio Drive, Mcgregor, ON N0R 1J0 | 5199967471 | 2020-05-15 |
| A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
| Taurus Crypto Services Inc. · Taurus Exchange | 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 7788962401 | 2014-08-13 |
| Pure Digital Exchange · Pure Crypto Exchange Pure Money Transfer Pure Pay Www.Pureexchange.Digital | 16192 Coastal Hwy, Lewes, DE 19958 | 3024509771 | 2023-06-09 |
| Alt-1 Crypto Exchange Ltd. | 10 Drake Landing Way, Okotoks, AB T1S 0B9 | 4039184194 | 2018-04-11 |
| Crypto Financial Inc. | 4516 Dora Cres, Ottawa, ON K1J 8S4 | 6138679275 | 2021-02-23 |
| 1253562 B.C. Ltd · Bitcoin Victoria Calgary Crypto Exchange Vancouver Cryptocurrency Exchange | 400-601 W Broadway, Vancouver, BC V5Z 4C2 | 6043564882 | 2020-06-25 |
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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.