CRM PAY PLUG-IN · V-HOME TECH LIMITED (Registration# M20064578) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 2, 2020.
Registration Number | M20064578 |
Business Number | Registered / Inscrite |
Legal Business Name | V-HOME TECH LIMITED (English / Anglais) |
Operate Name | CRM PAY PLUG-IN |
Location |
FLAT 23/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI HONG KONG China |
Registration Date | 2020-11-02 |
Registration Expiration Date | 2023-10-31 |
Phone Number | 85259872241 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 2984380 |
Incorporation Date | 2020-10-12 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MT4 DA JIAN | 389 King St E, Kitchener, ON N2G2L2 | 2020-11-02 | Registered |
Address | FLAT 23/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI |
City | HONG KONG |
Postal | 999077 |
Country | CN |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HOMEOPATHY LIMITED | Office 5, 8/f, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, 999077, China | 2020-09-09 | |
CURRENXIE LIMITED | Unit 1001, 10/f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, HONG KONG 999077, Hong Kong | 2020-07-22 | |
TF MARKETS LIMITED | Room 8,11/f,wang Fai Industrial Building,29 Luk Hop Street,san Po Kong, Hong Kong, 999077, Hong Kong | 2020-07-08 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ZAC MANAGEMENTX LTD | Suite 1 Commercial House One, Eden Island, EDEN ISLAND 999126, Seychelles | 2020-08-12 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ATLAS RESOURCES LTD | 9b 148 Des Voeux Rd Central., Hong Kong, CENTRAL CENTRAL, Hong Kong | 2020-09-16 | |
AIRWALLEX (HONG KONG) LIMITED | Suites 08-10, 63/f, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong, Hong Kong | 2018-06-13 |
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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.