DIGITAL ONE ASSET CORP. · IBANK DIGITAL ASSET LIMITED PARTNERSHIP
300-1055 West Hasting Street, Vancouver, BC V6E2E9
DIGITAL ONE ASSET CORP. · IBANK DIGITAL ASSET LIMITED PARTNERSHIP (Registration# M19095501) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 25, 2019.
Business Overview
Main Business
| Registration Number | M19095501 |
| Business Number | Registered / Inscrite |
| Legal Business Name | IBANK DIGITAL ASSET LIMITED PARTNERSHIP (English / Anglais) |
| Operate Name | DIGITAL ONE ASSET CORP. |
| Location |
300-1055 WEST HASTING STREET VANCOUVER BC V6E2E9 Canada |
| Registration Date | 2019-06-25 |
| Registration Expiration Date | 2021-06-26 |
| Phone Number | 6046719106 |
| Business Activity |
Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Office Location
| Address | 300-1055 WEST HASTING STREET |
| City | VANCOUVER |
| Province | BC |
| Postal | V6E2E9 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CAMBRIDGE MERCANTILE CORP. | 1055 West Hastings Street, Vancouver, BC V6E2E9 | 2017-10-20 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CANADIAN GREETINGS LTD. | 1014 Robson Street, Vancouver, BC V6E 1A7 | 2017-01-12 | |
| INTERNATIONAL SECURITIES EXCHANGE LTD | 1169 Robson Street, Vancouver, BC V6E 1B5 | 2008-06-23 | |
| KWON, WOO | 1296 Ronson Street, Vancovouver, BC V6E 1C1 | 2011-04-14 | |
| MONEYBIZ FINANCIAL INC. | 1066 Davie St, Vancouver, BC V6E 1M3 | 2009-08-21 | |
| DIVERCITI CAPITAL GROUP INC. | 300-1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2009-05-15 | |
| RICHARDSON, TONY | 708 - 1155 West Pender Street, Vancouver, BC V6E 2P4 | 2009-09-04 | |
| FINEX FOREX SERVICES LTD. | 1135 West Pender Street, Vancouver, BC V6E 2P4 | 2008-06-23 | |
| GLOBAL UNITED CURRENCY EXCHANGE LTD. | 1010 - 1030 West Georgia Street, Vancouver, BC V6E 2Y3 | 2015-11-24 | |
| MONARCH GLOBAL FINANCIAL SERVICES LTD | 502 - 1166 Alberni Street, Vancouver, BC V6E 3Z3 | 2008-06-24 | |
| WORLDWIDE PAYMENTS INC | Unit 730 - 1130 West Pender St, Vancouver, BC V6E 4A4 | 2008-10-06 |
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Dataset Information
| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses 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.
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