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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kong Fung Century Ltd · Heng On Exchange | Shop A G&M/F Harbour Comn Bldg No.122 Connaught Road Central, Sheung Wan, 0000, HK | 85252377066 | 2022-02-23 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sino Allied (Hk) Limited Transfereasy | 225-16 2/F Megacube 8 Wang Kwong Road, Kowloon, Hong Kong, HK | 0085265579960 | 2023-09-20 |
| Currenxie Limited | 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK | 85298698815 | 2020-07-22 |
| Sunrate Solutions Limited | Rm 11114, 11/F, 33 Lockhart Road, Hong Kong, Hong Kong 00000, HK | 85268778480 | 2022-09-06 |
| 10784214 Canada Inc. · Aerapass Canada | 18 Harcourt Road, 2802 Admiralty Centre Tower 1, Hong Kong, Hong Kong, HK | 85298264085 | 2019-06-25 |
| Onepip (Hong Kong) Limited | Flat/Room 7101, 11/F., Capital Centre,151 Gloucester Road, Wanchai, Hong Kong, CN | 85237521922 | 2022-03-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| The Cash House Inc. | 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 | 9057601015 | 2008-06-23 |
| Midtown Cash N Go Inc. | Unit 5 - 8 Midtown Dr., Oshawa, ON L1J 3Z7 | 6478954000 | 2012-03-02 |
| 635 Cash Inc. | 2420 Baronwood Drive, Suite 3403, Oakville, ON L6M 0X6 | 7808708441 | 2019-11-07 |
| Cash Joint Inc. | 112-40 New Delhi Dr, Markham, ON L3S 0B5 | 6476674262 | 2017-10-11 |
| Cash-X Holdings Inc. | 3044 Bloor St West Suite 130, Etobicoke, ON M8X 2Y8 | 6479858657 | 2013-11-29 |
| Cash Fast Inc. | 2105 Midland Ave. Unit 4, Toronto, ON M1P 3E3 | 6478959276 | 2016-11-07 |
| Cash App Canada Payments Ulc | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 4162040032 | 2022-07-21 |
| Cash Technology Limited · Cash Technology Limi Ted | 2455 Bon Echo Dr, Oakville, ON L6H 7R1 | 2365931030 | 2019-09-27 |
| Cash for Us Inc | UnitÉ 204- 1604 Michael St, Ottawa, ON K1B 3T7 | 6134226860 | 2016-09-21 |
| Cash In Cash Inc. | 64 Blue Spruce St, Brampton, ON L6R1C3 | 4166699292 | 2009-11-06 |
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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.