CHENGQI FINANCIAL · CHENGQI FINANCIAL INC.

Address:
9131 Keele Street Suite A4, Vaughan, ON L4K0G7

CHENGQI FINANCIAL · CHENGQI FINANCIAL INC. (Registration# M17726740) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 1, 2017.

Business Overview

Main Business

Registration Number M17726740
Business Number Registered / Inscrite
Legal Business Name CHENGQI FINANCIAL INC. (English / Anglais)
Operate Name CHENGQI FINANCIAL
Location 9131 KEELE STREET SUITE A4
VAUGHAN
ON L4K0G7
Canada
Registration Date 2017-11-01
Registration Expiration Date 2020-07-31
Phone Number 6472053636
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2586104
Incorporation Date 2017-07-06
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 9131 KEELE STREET SUITE A4
City VAUGHAN
Province ON
Postal L4K0G7
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
CHENGQI PAYMENT LTD. 9131 Keele St. Suite A4, Vaughan 2017-03-23

Competitor

Search similar business entities

City VAUGHAN
Post Code L4K0G7

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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.