E Cash Limited

85291234169 · Room 1308, 13/F., Kai Tak Commercial Building, 317-318 Des Voeux Road, Sheung Wan, Hong Kong 000000, HK

Overview

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.

MSB Registration Information

Registration NumberM18984213
Legal Business NameE CASH LIMITED English / Anglais
AddressRoom 1308, 13/F., Kai Tak Commercial Building, 317-318 Des Voeux Road
Sheung Wan
Hong Kong 000000
HK
Telephone85291234169
Registration StatusExpired / Expirée
Registration Date2018-06-19
Expiration Date2021-04-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number2524506
AddressRoom 1308, 13/F., Kai Tak Commercial Building, 317-318 Des Voeux Road
Sheung Wan
Hong Kong 000000
HK
Incorporation Date2017-04-07
Incorporation JurisdictionOutside of Canada / À l'étranger
Hong Kong

Location Information

Street Address ROOM 1308, 13/F., KAI TAK COMMERCIAL BUILDING, 317-318 DES VOEUX ROAD
CitySHEUNG WAN
ProvinceHONG KONG
Postal Code000000
CountryHK

Businesses in the same city

Business NameAddressTelephoneRegistration Date
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, HK852523770662022-02-23
Kong Fung Trade Ltd · Dai Shun Exchange Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK852523770662022-02-22
Kong Fung Century Ltd · Heng On Exchange Shop A G&M/F Harbour Comn Bldg No.122 Connaught Road Central, Sheung Wan, 0000, HK852523770662022-02-23

Businesses in the province of HONG KONG

Business NameAddressTelephoneRegistration Date
Sino Allied (Hk) Limited Transfereasy 225-16 2/F Megacube 8 Wang Kwong Road, Kowloon, Hong Kong, HK00852655799602023-09-20
Onepip (Hong Kong) Limited Flat/Room 7101, 11/F., Capital Centre,151 Gloucester Road, Wanchai, Hong Kong, CN852375219222022-03-10
Sunrate Solutions Limited Rm 11114, 11/F, 33 Lockhart Road, Hong Kong, Hong Kong 00000, HK852687784802022-09-06
Currenxie Limited 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK852986988152020-07-22
10784214 Canada Inc. · Aerapass Canada 18 Harcourt Road, 2802 Admiralty Centre Tower 1, Hong Kong, Hong Kong, HK852982640852019-06-25

Businesses in the same country

Business NameAddressTelephoneRegistration Date
Secret Rise Electronic Technology Ltd · Xin Bao Exchange Unit B2 of Factory B, G/F, Lladro Bldg, 72 Hoi Yuen Rd, Kwun Tong, HK852523770662022-08-11
Hxr Quant (Hongkong) Limited Rm D 10/F Tower A Billion Ctr1 Wang Kwong Rd, Kowloon Bay, Kowloon 999077, HK86152142703512023-07-13
Embpay Limited Hang Fung Industrial Building, 2g Yuen Street, Hung Hom, Kowloon, Hong Kong, 999077, HK98724012292021-09-16
Poly Goal Trading Ltd · Hong Sheng Exchange Shop J, G/F, Carnarvon Mansion, 8-12e Carnarvon Rd, Tsim Sha Tsui, HK852523770662022-08-04
Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK852523770662022-02-23
Opera Financial Services Ltd. Unit 505 5/F Blk B,93 Ta Chuen Ping Street Kwai Chung, New Territories, Hong Kong, HK852621504592023-04-04
Rev Trading Limited · Rev Forex 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK80868885582021-03-17
Golden Zone Technology Company Limtied Rm 803, 8/F Easey Comm Bldg 253-261 Hennessy Rd Wan Cai, Hongkong, 00852, HK852317573772021-01-12
Axia Phoenix Fine Project Limited Room 510, Wayson Commercial Building, 28 Connaught Road West, Hong Kong, HK180868885582021-10-12
Dayuan Information Tech Limited Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK67102713232021-07-20
Find all businesses in the same country

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
One Cash Ltd. 8601 Warden Avenue, Markham, ON L3R 0B587086088772020-08-14
Cash Out Inc 21 Dundas Square, Suite 302, Toronto, ON M5B 1B741660122742009-04-24
The Cash House Inc. 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W990576010152008-06-23
635 Cash Inc. 2420 Baronwood Drive, Suite 3403, Oakville, ON L6M 0X678087084412019-11-07
Cash Joint Inc. 112-40 New Delhi Dr, Markham, ON L3S 0B564766742622017-10-11
Cash Money Cheque Cashing Inc 400 Carlingview Dr, Toronto, ON M9W 5X964777587002008-06-23
Mr. Cash Inc · Cash Shop #24 2984 Dundas Street West, Toronto, ON M6P 1Z341676991902008-10-10
Itc Invoice To Cash Inc 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B290561419402011-12-16
Midtown Cash N Go Inc. Unit 5 - 8 Midtown Dr., Oshawa, ON L1J 3Z764789540002012-03-02
Cash Technology Limited · Cash Technology Limi Ted 2455 Bon Echo Dr, Oakville, ON L6H 7R123659310302019-09-27

Improve Information

Do you have more infomration about E Cash Limited? Please fill in the following form.

Dataset Information

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.