145431718 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23949331. The business address is 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8.
Registration Number | M23949331 |
Legal Business Name | 145431718 CANADA INC. English / Anglais |
Operate Name | DIRECTBIT |
Address | 275 Renfrew Drive, Unit 102 Markham ON L3R 0C8 |
Telephone | 4168618181 |
Website | directbit.ca |
Registration Status | Registered / Inscrite |
Registration Date | 2023-01-27 |
Expiration Date | 2025-11-30 |
Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 14543718 |
Current Name | DirectVault Ltd. |
Address | 275 Renfrew Drive, Unit 102 #319 Markham ON L3R 0C8 |
Incorporation Date | 2022-11-21 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
275 RENFREW DRIVE, UNIT 102 |
City | MARKHAM |
Province | ON |
Postal Code | L3R 0C8 |
Country | CA |
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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.