Main Business | BLACKWATCH DIGITAL INC |
Branch Location |
UNIT 210 800 WINDMILL ROAD DARTMOUTH NS B3B1L1 Canada |
Phone Number | 9024143833 |
Business Activity |
Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Registration Number | M20152607 |
Business Number | Registered / Inscrite |
Legal Business Name | BLACKWATCH DIGITAL INC (English / Anglais) |
Location |
110 THE ESPLANADE, SUITE 725 TORONTO ON M5E1X9 Canada |
Registration Date | 2020-11-13 |
Registration Expiration Date | 2023-02-28 |
Phone Number | 9024143833 |
Web Site | www.blackwatchdigital.com |
Business Activity |
Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 002683069 |
Incorporation Date | 2019-02-27 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | UNIT 210 800 WINDMILL ROAD |
City | DARTMOUTH |
Province | NS |
Postal | B3B1L1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | Walmart 90 Lamont Terrace, Dartmouth, NS B3B0B5 | 2008-06-23 | |
H & R BLOCK CANAD | 90 Lamont Terrace (wal, Dartmouth, NS B3B0B5 | 2008-06-23 | |
WAL MART CANADA CORP | 90 Lamont Terr, Dartmouth, NS B3B0B5 | 2008-06-23 | |
CANADA POST CORPORATION | H - 95 Akerley Blvd, Dartmouth, NS B3B1R7 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 109 Ilsley Ave, Dartmouth, NS B3B1S8 | 2008-06-23 | |
CANADA POST CORPORATION | 95 Akerley Blvd, Dartmouth, NS B3B1T0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SAGAR, ADEN | 99 Wyse Road Suite 1100, Dartmouth, NS B3A4S5 | 2018-09-20 | |
SAGAR, ADEN | 99 Wyse Rd, Suite 1100, Dartmouth, NS B3A4S5 | 2018-09-20 | |
GEMINI CANEX, ULC | 99 Wyse Road, Suite 600, Dartmouth, NS B2A 4S5 | 2015-11-02 | |
MARAL INTERNATIONAL TRADING LIMITED | 506-87 Pebblecreek Crst, Dartmouth, NS B2W0J9 | 2014-10-10 | |
SAADAT FINANCIAL SERVICES INC. | 16 Bellbrook Crescent, Dartmouth, NS B2W 6S2 | 2013-06-25 | |
ROYA FINANCIAL SERVICES LTD. | 74 Collingwood Court, Dartmouth, NS B2W 0G4 | 2013-05-23 | |
FABIAN, MAYNARD GUERRERO | 172 Wyse Road (suite #0110), Dartmouth, NS B3A1M6 | 2009-06-19 | |
BIG RAY ASIAN STORE LTD | 123 Main Street, Dartmouth, NS B2X1R6 | 2009-06-19 | |
CANADA POST CORPORATION | 53 Queen St, Dartmouth, NS B2Y1G2 | 2008-07-15 | |
CANADA POST CORPORATION | 650 Portland St, Dartmouth, NS B2W6A3 | 2008-07-15 |
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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.