ZHONG HUI FINANCIAL LTD.

Address:
715-6081 No.3 Road, Richmond, BC V6Y2B2

ZHONG HUI FINANCIAL LTD. (Registration# M20342481) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 5, 2020.

Business Overview

Main Business

Registration Number M20342481
Business Number Registered / Inscrite
Legal Business Name ZHONG HUI FINANCIAL LTD. (English / Anglais)
Location 715-6081 NO.3 ROAD
RICHMOND
BC V6Y2B2
Canada
Registration Date 2020-02-05
Registration Expiration Date 2023-01-31
Phone Number 6039375985
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1238987
Incorporation Date 2020-01-29
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

715-6081 No.3 Road, Richmond, BC V6Y2B2
Address 715-6081 NO.3 ROAD
City RICHMOND
Province BC
Postal V6Y2B2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
ELPHA CAPITAL LIMITED 715-6081 No.3 Road, Richmond, BC V6Y2B2 2020-02-04
BTG INVESTMENT LIMITED 715-6081 No.3 Road, Richmond, BC V6Y2B2 2020-01-08
ASIAN DIGITAL CULTURE EXCHANGE LTD. 715-6081 No.3 Road, Richmond, BC V6Y2B2 2019-12-23
ETO TRADING COMPANY LIMITED 715-6081 No.3 Road, Richmond, BC V6Y2B2 2019-11-22

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GOLDEN GLOBAL FINANCIAL CONSULTING LTD. 715-6081 No.3 Road Richmond, Richmond, BC V6Y2B2 2020-01-28
11755552 CANADA LTD 6061 No. 3 Rd, Richmond, BC V6Y2B2 2019-11-27
BINGOEX TECHNOLOGY LTD. 715 - 6081 No. 3 Road, Richmond, BC V6Y2B2 2019-11-20
CAPITAL WATCHER FINANCIAL LTD. 715 - 6081 No. 3 Road, Richmond, BC V6Y2B2 2019-11-13
ONE WORLD FINANCE INC 706 - 6081 No. 3 Road, Richmond, BC V6Y2B2 2018-07-20
CAN PACIFIC CAPITAL LTD 200-6061 No. 3 Road, Richmond, BC V6Y2B2 2018-06-20
TRUSTWORTHY FINANCIAL CORPORATION 602-6081 No.3 Road, Richmond, BC V6Y2B2 2017-03-23
Y. W. TRADING CORP. 602-6081 No.3 Road, Richmond, BC V6Y2B2 2014-10-02
HORIZONLINE INVESTMENT GROUP LTD 108-6061 No. 3 Road, Richmond, BC V6Y2B2 2010-11-24
RCG FOREX SERVICE CORP. 913-6081 No. 3 Road, Richmond, BC V6Y2B2 2008-06-23

Competitor

Search similar business entities

City RICHMOND
Post Code V6Y2B2

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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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