DEAP EXCHANGE LIMITED

Address:
30 Kingston Rd W, Ajax, ON L1T4K8

DEAP EXCHANGE LIMITED (Registration# M20644803) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 7, 2020.

Business Overview

Main Business

Registration Number M20644803
Business Number Registered / Inscrite
Legal Business Name DEAP EXCHANGE LIMITED (English / Anglais)
Location 30 KINGSTON RD W
AJAX
ON L1T4K8
Canada
Registration Date 2020-10-07
Registration Expiration Date 2023-09-30
Phone Number 5484815688
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1236513-8
Incorporation Date 2020-09-23
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

30 Kingston Rd W, Ajax, ON L1T4K8
Address 30 KINGSTON RD W
City AJAX
Province ON
Postal L1T4K8
Country CA

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SINGH, HARJINDER 15 Purdue Ave, Ajax, ON L1T 4L2 2009-11-27
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ATTONG, MARCUS 201 Williamson Dr. W, Ajax, ON L1T0J8 2008-06-23
CANADA POST CORPORATION 1971 Salem Rd N, Ajax, ON L1T0J9 2008-07-15
METRO ONTARIO INC 1989 Salem Rd North, Ajax, ON L1T0J9 2008-06-23
2573559 ONTARIO INC Unit A6 81 Middlecote Dr, Ajax, ON L1T0K3 2008-06-23
2208715 ONTARIO INC. 2645 Lawrence Avenue, Scarborough, ON L1T0M4 2008-06-23
JOHN SPINA DRUGS LTD 15 Westney Rd N, Ajax, ON L1T1P0 2008-06-23
CANADA POST CORPORATION 15 Westney Rd N, Ajax, ON L1T1P4 2008-07-15
THE BANK OF NOVA SCOTIA 15 Westney Rd North, Ajax, ON L1T1P4 2008-06-23

Competitor

Search similar business entities

City AJAX
Post Code L1T4K8

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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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