CHENGQI FINANCIAL · CHENGQI FINANCIAL INC.

Address:
9131 Keele St Suite A4, Vaughan, ON L4K0G7

CHENGQI FINANCIAL · CHENGQI FINANCIAL INC. is (Registration# M17726740), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 1, 2017.

Business Overview

Branch Information

Main Business CHENGQI FINANCIAL INC.
Branch Location 9131 KEELE ST SUITE A4
VAUGHAN
ON L4K0G7
Canada
Email [email protected]
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M17726740
Business Number Registered / Inscrite
Legal Business Name CHENGQI FINANCIAL INC. (English / Anglais)
Operate Name CHENGQI FINANCIAL
Location 20 ERB ST WEST SUITE 1003
WATERLOO
ON N2L1T2
Canada
Registration Date 2017-11-01
Registration Expiration Date 2022-06-20
Phone Number 18555120001
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2586104
Incorporation Date 2017-07-06
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

9131 Keele St Suite A4, Vaughan, ON L4K0G7
Address 9131 KEELE ST SUITE A4
City VAUGHAN
Province ON
Postal L4K0G7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
QIVIUT CAPITAL INSTRUMENTS LTD. 9131 Keele Street, Suite A4, Vaughan, ON L4K0G7 2020-08-28
CHENGQI PAYMENT LTD. 9131 Keele St. Suite A4, Vaughan, ON L4K0G7 2017-03-23

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1862321 ONTARIO INC 36 Camden Drive, Concord, ON L4K 5S7 2011-11-30
2454904 ONTARIO INC. 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 2015-04-13
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 2014-05-21
THE CASH HOUSE INC. 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 2008-06-23
2178671 ONTARIO LTD 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 2008-11-25
2276345 ONTARIO INC 16-9100 Jane Street, Concord, ON L4K0A4 2008-06-23
MOHSEN PHARMACEUTICAL SERVICES INC. 9200 Dufferin St, Concord, ON L4K0C0 2008-06-23
MANOVITCH TECHNOLOGY GROUP CO LIMITED 400 Applewood Crescent Unit 100, Markham, ON L4K0C3 2020-02-21

Competitor

Search similar business entities

City WATERLOO
Post Code N2L1T2

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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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