E Cash Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18984213. The business address is Room 1308, 13/F., Kai Tak Commercial Building, 317-318 Des Voeux Road, Sheung Wan, Hong Kong 000000, HK.
Registration Number | M18984213 |
Legal Business Name | E CASH LIMITED English / Anglais |
Address | Room 1308, 13/F., Kai Tak Commercial Building, 317-318 Des Voeux Road Sheung Wan Hong Kong 000000 HK |
Telephone | 85291234169 |
Registration Status | Expired / Expirée |
Registration Date | 2018-06-19 |
Expiration Date | 2021-04-30 |
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 | 2524506 |
Address | Room 1308, 13/F., Kai Tak Commercial Building, 317-318 Des Voeux Road Sheung Wan Hong Kong 000000 HK |
Incorporation Date | 2017-04-07 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
Street Address |
ROOM 1308, 13/F., KAI TAK COMMERCIAL BUILDING, 317-318 DES VOEUX ROAD |
City | SHEUNG WAN |
Province | HONG KONG |
Postal Code | 000000 |
Country | HK |
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Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit | Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK | 85252377066 | 2022-02-23 |
Kong Fung Trade Ltd · Dai Shun Exchange | Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK | 85252377066 | 2022-02-22 |
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Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
Opera Financial Services Ltd. | Unit 505 5/F Blk B,93 Ta Chuen Ping Street Kwai Chung, New Territories, Hong Kong, HK | 85262150459 | 2023-04-04 |
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Axia Phoenix Fine Project Limited | Room 510, Wayson Commercial Building, 28 Connaught Road West, Hong Kong, HK | 18086888558 | 2021-10-12 |
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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.