HONG FEY FINANCIAL INTERNATIONAL LTD.

Address:
6029 Starfield Cresent, Mississauga, ON L5N1X2

HONG FEY FINANCIAL INTERNATIONAL LTD. (Registration# M16791076) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 5, 2016.

Business Overview

Main Business

Registration Number M16791076
Business Number Ceased / Cessée
Legal Business Name HONG FEY FINANCIAL INTERNATIONAL LTD. (English / Anglais)
Location 6029 STARFIELD CRESENT
MISSISSAUGA
ON L5N1X2
Canada
Registration Date 2016-10-05
Cessation Date 2019-04-12
Phone Number 4163197648
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 9243682
Incorporation Date 2015-04-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

6029 Starfield Cresent, Mississauga, ON L5N1X2
Address 6029 STARFIELD CRESENT
City MISSISSAUGA
Province ON
Postal L5N1X2
Country CA

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2715157 ONTARIO INC. 57 Queen Street North, Mississauga, ON L5N1A2 2008-06-23
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METRO ONTARIO INC 6677 Meadowvale Town Ctr, Mississauga, ON L5N2R5 2008-06-23
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Competitor

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City MISSISSAUGA
Post Code L5N1X2

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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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