Sunrate Usa Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17092598. The business address is Room 1105, B-Tower, 370 Pudian Road, Pudong, Shanghai, Shanghai 200122, CN.
| Registration Number | M17092598 |
| Legal Business Name | SUNRATE USA INC. English / Anglais |
| Operate Name | SUNRATE |
| Address | Room 1105, B-Tower, 370 Pudian Road, Pudong Shanghai Shanghai 200122 CN |
| Telephone | 8602150762388 |
| Website | www.sunrate.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-11-17 |
| Cessation Date | 2022-02-01 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 6200015 |
| Address | Room 1105, B-Tower, 370 Pudian Road, Pudong Shanghai Shanghai 200122 CN |
| Incorporation Date | 2016-11-01 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sunrate Solutions Limited | Rm 11114, 11/F, 33 Lockhart Road, Hong Kong, Hong Kong 00000, HK | 85268778480 | 2022-09-06 |
| Street Address |
ROOM 1105, B-TOWER, 370 PUDIAN ROAD, PUDONG |
| City | SHANGHAI |
| Province | SHANGHAI |
| Postal Code | 200122 |
| Country | CN |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hotbit Financial Markets Limited | 42 Xitanjiadu Road, Suite 2 Putuo District, Shanghai, Shanghai 200000, CN | 8708608877 | 2020-05-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Altfx Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2, CN | 2365961081 | 2021-06-25 |
| Homeopathy Limited | Office 5, 8/F, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, 999077, CN | 2749201311 | 2020-09-09 |
| Onepip (Hong Kong) Limited | Flat/Room 7101, 11/F., Capital Centre,151 Gloucester Road, Wanchai, Hong Kong, CN | 85237521922 | 2022-03-10 |
| V-Home Tech Limited | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN | 85259872241 | 2020-11-02 |
| Canadian Happy Pig International Exchange Limited | Qiaolin County,B District #67,Zeguo Town, Wenling, Zhejiang 317500, CN | 12894993501 | 2022-11-04 |
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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.