110 The Esplanade, Suite 725, Toronto, ON M5E1X9

BLACKWATCH DIGITAL INC (Registration# M20152607) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 13, 2020.

Business Overview

Main Business

Registration Number M20152607
Business Number Registered / Inscrite
Legal Business Name BLACKWATCH DIGITAL INC (English / Anglais)
Location 110 THE ESPLANADE, SUITE 725
Registration Date 2020-11-13
Registration Expiration Date 2023-02-28
Phone Number 9024143833
Web Site
Business Activity Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 002683069
Incorporation Date 2019-02-27
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)


Entity Name Office Street_Address Start Date Status
BLACKWATCH DIGITAL INC Unit 210 800 Windmill Road, Dartmouth, NS B3B1L1 2020-11-13 Registered

Office Location

Address 110 THE ESPLANADE, SUITE 725
Province ON
Postal M5E1X9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DEVTOPIA CORP. 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 2013-10-31
ADARA GROUP INC 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 2013-02-11
9345094 CANADA INC Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 2015-07-22
FARUKHZAD, JAWID #421-16 Yonge St, Toronto, ON M5E 2A1 2015-06-10
H & R BLOCK CANAD 5 Market Street, Toronto, ON M5E0A2 2008-06-23
SUNMIR LTD 60 Colborne, 2403, Toronto, ON M5E0B7 2020-01-08
2019715 ONTARIO LIMITED 79 Front Street East, Toronto, ON M5E1B8 2008-06-23
XA TRADE LIMITED 1 Yonge St #1700, Toronto, ON M5E1E5 2020-05-13
INTERCHANGE FINANCIAL CORPORATION 1 Yonge Street, Suite 109, Toronto, ON M5E1E5 2008-06-23
STARNEWS CREDIT UNION 1 Yonge Street Room 231, Toronto, ON M5E1E5 2017-06-02


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Post Code M5E1X9

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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.

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