MT4 DA JIAN

Address:
389 King St E, Kitchener, ON N2G2L2

MT4 DA JIAN is an agent of CRM PAY PLUG-IN · V-HOME TECH LIMITED (Registration# M20064578), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 2, 2020.

Business Overview

Agent Information

Agent Legal Business Name MT4 DA JIAN (English / Anglais)
Phone Number 3162492882
Business Activity Foreign exchange dealing / Opérations de change
Main Location 389 KING ST E
KITCHENER
ON N2G2L2
Canada
Agent For V-HOME TECH LIMITED

Main Business

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

Business Incorporation

Incorporation Number 2984380
Incorporation Date 2020-10-12
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Address 389 KING ST E
City KITCHENER
Province ON
Postal N2G2L2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
VIKITTOURS TRAVEL 289 King Street E, Kitchener, ON N2G2L2 2009-06-19
VIKITTOURS HUNGTHANH 289 King St East, Kitchener, ON N2G2L2 2008-06-23
BEBORA STORE 301 King St E Unit 106, Ktchener, ON N2G2L2 2016-09-14

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1442167 ONTARIO INC 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 2016-10-12
THE BANK OF NOVA SCOTIA 64 King St W, Kitchener, ON N2G1A3 2008-06-23
SHAFIQUE DRUGS LIMITED 250 King St W, Kitchener, ON N2G1B0 2008-06-23
H & R BLOCK CANADA INC 259 King Street W, Kitchener, ON N2G1B1 2008-06-23
H & R BLOCK CANADA INC 259 King St W, Kitchener, ON N2G1B1 2008-06-23
CANADA POST CORPORATION 250 King St W, Kitchener, ON N2G1B6 2008-07-15
BERHE, MEDHIN GEBREMICHAEL 328 King Street West, Kitchener, ON N2G1B7 2009-06-19
BERHE, MEDHIN 328 King Street West, Kitchener, ON N2G1B7 2008-06-23
QANA ENTERPRISE INC 607 King Street W (unit #3), Kitchener, ON N2G1C7 2009-06-19
NATIONAL MONEY MART CO 670 King Street West, Kitchener, ON N2G1E1 2008-06-23

Competitor

Search similar business entities

City HONG KONG
Post Code 999077

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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.