Hainaxin Holdings Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19435563. The business address is 2305-4500 Kingsway, Burnaby, BC V5H 2A9.
| Registration Number | M19435563 |
| Legal Business Name | HAINAXIN HOLDINGS LTD. English / Anglais |
| Address | 2305-4500 Kingsway Burnaby BC V5H 2A9 |
| Telephone | 7786375888 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-12-23 |
| Expiration Date | 2024-11-02 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1223394 |
| Address | 2305-4500 Kingsway Burnaby BC V5H 2A9 |
| Incorporation Date | 2019-09-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| HAINAXIN FINANCIAL SERVICES LTD. | Unit 2040 4000 No.3 Road, Richmond, BC V6X0J8 | 2019-12-23 | 2022-09-30 | |
| HAINAXIN HOLDINGS LTD. | 2305-4500 Kingsway, Burnaby, BC V5H 2A9 | 2019-12-23 | 2024-11-02 |
| Street Address |
2305-4500 KINGSWAY |
| City | BURNABY |
| Province | BC |
| Postal Code | V5H 2A9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Crystal Currency Exchange Inc | 4500 Kingsway Suite 1231, Burnaby, BC V5H 2A9 | 6044338003 | 2011-09-23 |
| Kingsway Shop Trading Limited | 1231-4500 Kingsway, Burnaby, BC V5H 2A9 | 6044338003 | 2009-08-28 |
| Vangead Intermediary Co. Ltd. | 1005-4500 Kingsway, Burnaby, BC V5H 2A9 | 7789866118 | 2016-07-27 |
| Can-China Financial Services Ltd. · Can-China Financial Service Ltd | 2605 - 4500 Kingsway, Burnaby, BC V5H 2A9 | 6044387889 | 2008-06-23 |
| Everyday Financial Services Ltd | 2830-4500 Kingsway, Burnaby, BC V5H 2A9 | 6047808096 | 2016-12-14 |
| Baelean Shi · Crystal Currency | 4500 Kingsway, Suite 2830, Burnaby, BC V5H 2A9 | 6044327557 | 2009-04-08 |
| Dingsheng Financial Group Corp. | 1007-4500 Kingsway, Burnaby, BC V5H 2A9 | 7789947600 | 2022-02-23 |
| Canada Money Tt Ltd. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 6044338003 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Matrix International Group Inc. | 513-4538 Kingsway, Burnaby, BC V5H 4T9 | 7788726611 | 2018-08-07 |
| 888 Services Ltd. | 1101-4500 Kingsway, Burnaby, BC V5H 4V2 | 6045665889 | 2019-07-24 |
| Romperex Payments Inc | 4720 Kingsway, Metrotower 2, 26th Fl, Suite 2600, Burnaby, BC V5H 4N2 | 19177555595 | 2019-11-27 |
| E-Trans Finance Limited | 4134 Maywood St, Suite 407, Burnaby, BC V5H 4C9 | 6046858266 | 2008-06-30 |
| Winner Technology Ltd. | 2106-6188 Patterson Ave, Burnaby, BC V5H 2N1 | 6043003555 | 2019-11-19 |
| Sunfance Amc Ltd. | 4710 Kingsway, Suite 2133, Burnaby, BC V5H 4N2 | 6042827258 | 2015-01-09 |
| Meritistar Inc. | 4710 Kingsway, Suite 2133, Burnaby, BC V5H 4M2 | 6042827258 | 2011-08-03 |
| 1086928 B.C. Ltd. · Paytong | 203-4255 Sardis St, Burnaby, BC V5H 1K6 | 7788612897 | 2017-11-14 |
| Znh Capital Ltd. | 2902-6658 Dow Ave, Burnaby, BC V5H 0C7 | 7788896029 | 2018-11-22 |
| 0910598 Bc Limited | 200 - 5050 Kingsway Avenue, Burnaby, BC V5H 4H2 | 6043394508 | 2011-06-17 |
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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.