602, 1077 Marinaside Crescent, Vancouver, BC V6Z2Z4

TRIPLE DIGITAL LIMITED (Registration# M20064225) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 28, 2020.

Business Overview

Main Business

Registration Number M20064225
Business Number Registered / Inscrite
Legal Business Name TRIPLE DIGITAL LIMITED (English / Anglais)
Location 602, 1077 MARINASIDE CRESCENT
Registration Date 2020-10-28
Registration Expiration Date 2023-01-31
Phone Number 7782226004
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number BC1235968
Incorporation Date 2020-01-02
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Province BC
Postal V6Z2Z4
Country CA

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0938100 B.C. LTD. 819 Davie St, Vancouver, BC V6Z 1B7 2012-05-02
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REMO EXCHANGE OFFICE LTD 789 Burrard Street, Vancouver, BC V6Z 1X6 2008-06-23
MOON LIGHT TRADING CO. LTD 1087 Hornby Street, Vancouver, BC V6Z 2S5 2010-08-27
DECENTRAL CAPITAL INC. 2406-1308 Hornby Street, Vancouver, BC V6Z0C5 2020-10-02
URBAN CHOICE MARKET LTD 732 Davie St, Vancouver, BC V6Z1B0 2008-06-23
CANADA POST CORPORATION 732 Davie St, Vancouver, BC V6Z1B6 2008-07-15
LONDON DRUGS LTD 710 Granville St, Vancouver, BC V6Z1E0 2008-06-23
LONDON DRUGS LTD 710 Granville St, Vancouver, BC V6Z1E4 2008-07-15
ASSOCIATED FOREIGN EXCHANGE, ULC 736 Granville St., Suite 1028, Vancouver, BC V6Z1G3 2014-05-21


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Post Code V6Z2Z4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
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.