CHENGQI FINANCIAL · CHENGQI FINANCIAL INC.

Address:
20 Erb St West Suite 1003, Waterloo, ON N2L1T2

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 20 ERB ST WEST SUITE 1003
WATERLOO
ON N2L1T2
Canada
Registration Date 2017-11-01
Registration Expiration Date 2020-07-31
Phone Number 18555120001
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)

Branches

Entity Name Office Address Start Date Status
CHENGQI FINANCIAL · CHENGQI FINANCIAL INC. 9131 Keele St Suite A4, Vaughan, ON L4K0G7 2017-11-01 Registered

Office Location

Address 20 ERB ST WEST SUITE 1003
City WATERLOO
Province ON
Postal N2L1T2
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CUSTOM HOUSE ULC 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 2018-08-15
CUSTOM HOUSE ULC 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 2016-08-31

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
STUDENT'S SMART SHOP INC. 280 Lester Street(#113), Waterloo, ON N2L0G2 2017-09-13
CURRENCY CONVERTERS OF WATERLOO INC 355 Erb St W, Waterloo, ON N2L1W4 2018-05-29
CURRENCY CONVERTERS OF WA 355 Erb St W, Waterloo, ON N2L1W4 2016-12-02
CURRENCY CONVERTERS OF WATERLOO INC. 3a- 355 Erb Street West, Waterloo, ON N2L1W4 2016-05-20
BEECHWOOD PHARMACY LTD 50 Westmount Rd N, Waterloo, ON N2L2R0 2018-08-07
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2018-08-17
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2018-08-17
THE BANK OF NOVA SCOTIA 14 Fischer-hallman Rd N, Waterloo, ON N2L2X3 2016-12-02
M H HEALTH CARE LTD 190 Northfield Dr W, Waterloo, ON N2L3V0 2018-08-07
CANADA POST CORPORATION 468 Albert St, Waterloo, ON N2L3V4 2018-08-17

Competitor

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City WATERLOO
Post Code N2L1T2

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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.