Hong Fey Financial International Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16791076. The business address is 6029 Starfield Cresent, Mississauga, ON L5N 1X2.
| Registration Number | M16791076 |
| Legal Business Name | HONG FEY FINANCIAL INTERNATIONAL LTD. English / Anglais |
| Address | 6029 Starfield Cresent Mississauga ON L5N 1X2 |
| Telephone | 4163197648 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-10-05 |
| Cessation Date | 2019-04-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 9243682 |
| Current Name | HONG FEY FINANCIAL INTERNATIONAL LTD. |
| Address | 6029 Starfield Cresent Suite 103 Mississauga ON L5N 1X2 |
| Incorporation Date | 2015-04-02 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
6029 STARFIELD CRESENT |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 1X2 |
| Country | CA |
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This dataset includes 20 thousand money services businesses and their agents 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.