SUNRATE · SUNRATE USA INC.

Address:
Room 610, Tong Sheng Building, 458 Fushan Road, Pudong New District, Shanghai, SHANGHAI 200122, China

SUNRATE · SUNRATE USA INC. (Registration# M17092598) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 17, 2017.

Business Overview

Main Business

Registration Number M17092598
Business Number Registered / Inscrite
Legal Business Name SUNRATE USA INC. (English / Anglais)
Operate Name SUNRATE
Location ROOM 610, TONG SHENG BUILDING, 458 FUSHAN ROAD, PUDONG NEW DISTRICT
SHANGHAI
SHANGHAI 200122
China
Registration Date 2017-11-17
Registration Expiration Date 2020-11-30
Phone Number 8602150762388
Web Site www.sunratefx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 6200015
Incorporation Date 2016-11-01
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Address ROOM 610, TONG SHENG BUILDING, 458 FUSHAN ROAD, PUDONG NEW DISTRICT
City SHANGHAI
Province SHANGHAI
Postal 200122
Country CN

Competitor

Search similar business entities

City SHANGHAI
Post Code 200122

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.