145431718 Canada Inc. · Directbit

4168618181 · 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8

Overview

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.

MSB Registration Information

Registration NumberM23949331
Legal Business Name145431718 CANADA INC. English / Anglais
Operate NameDIRECTBIT
Address275 Renfrew Drive, Unit 102
Markham
ON L3R 0C8
Telephone4168618181
Websitedirectbit.ca
Registration StatusRegistered / Inscrite
Registration Date2023-01-27
Expiration Date2025-11-30
Business ActivityMoney transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number14543718
Current NameDirectVault Ltd.
Address275 Renfrew Drive, Unit 102
#319
Markham
ON L3R 0C8
Incorporation Date2022-11-21
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 275 RENFREW DRIVE, UNIT 102
CityMARKHAM
ProvinceON
Postal CodeL3R 0C8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Bp Pay Inc. Unit#513 - 3601 Highway 7, Markham, ON L3R 0M364788771282022-02-22
Jinxi Financial Group Inc. 508-60 Columbia Way, Markham, ON L3R 0C964723025162020-03-27
Bithill Capital Corp. Gate Capital Corp 508-3621 Highway 7, Toronto, ON L3R 0G651466136882022-01-13
Yao Foreign Exchange Corporation 38 Braeside Square, Markham, ON L3R 0A441654365262016-11-23
Fintex Canada Ltd. 3950 14th Avenue Suite 401, Markham, ON L3R 0A9122663977472021-08-26
Hyja Global Asset Management Limited 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8123932466772020-07-22
Ext International Limited 3601 Highway 7 East Unit 801, Markham, ON L3R 0M364788692392022-09-15
1970281 Ontario Ltd. 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G664730278662018-04-05
Moorefx Financial Corporation 102-3601 Hwy 7, Markham, ON L3R 0M364761671682022-05-04
Loamax Group Inc. N500 -675 Cochrane Dr, Markham, ON L3R 0B864767588712021-04-23
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
12782227 Canada Inc. Coinflip Canada Inc. 100 King Street West, 1 First Canadian Place, 6200, Toronto, ON M5X 1B863030340792021-04-09
Checkout Payment Systems Canada Inc. Systemes De Paiement Checkout Canada Inc 2301 Melrose Avenue, Montreal, QC H4A 2R70447426451 ext. 9062020-10-30
Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T920385428682018-10-03
Emq Canada Ltd. · Services MonÉTaires Emq Canada Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L341686333022020-02-21
First Data Canada Limited · Clover Canada First Data Canada (Is Now Fiserv) First Data Global Leasing 2630 Skymark Avenue, Suite 500, Mississauga, ON L4W 5A4188826319382023-02-09
10931292 Canada Ltd. · Asset Management Performance Canada 952 Glenanna Road, Pickering, ON L1V 5E590542028462018-09-05
10784214 Canada Inc. · Aerapass Canada 18 Harcourt Road, 2802 Admiralty Centre Tower 1, Hong Kong, Hong Kong, HK852982640852019-06-25
Remitware Payments Canada Inc. Paiements Remitware Canada Inc 439 University Street, Toronto, ON M5G 1Y843783630872016-01-28
Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT003519270779312009-07-10
10930369 Canada Inc. · Mutual Code Canada Technology 219 Oxford Street West, Suite 205, London, ON N6H 1S664726112012020-02-13

Improve Information

Do you have more infomration about 145431718 Canada Inc.? Please fill in the following form.

Dataset Information

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.