Yunshanghuixin Capital Group Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20006248. The business address is 86 Keele Street, Vaughan, ON L4K 0G7.
| Registration Number | M20006248 |
| Legal Business Name | YUNSHANGHUIXIN CAPITAL GROUP LIMITED English / Anglais |
| Operate Name | YUNSHANGHUIXIN CAPITAL |
| Address | 86 Keele Street Vaughan ON L4K 0G7 |
| Telephone | 12052225088 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-08-28 |
| Expiration Date | 2024-10-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Crowdfunding platform / Plateforme de sociofinancement |
| Incorporation Number | 1228453-7 |
| Current Name | YunShangHuiXin Capital Group Limited |
| Address | 86 Keele Street Suite A4 Vaughan ON L4K 0G7 |
| Incorporation Date | 2020-08-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| QIVIUT CAPITAL INSTRUMENTS LTD. | 86 Keele Street, Vaughan, ON L4K 0G7 | 2020-08-28 | 2024-10-21 | |
| QIVIUT CAPITAL INSTRUMENTS LTD. | 9131 Keele Street, Suite A4, Vaughan, ON L4K 0G7 | 2020-08-28 | 2022-08-29 | |
| YUNSHANGHUIXIN CAPITAL GROUP LIMITED | YUNSHANGHUIXIN CAPITAL | 86 Keele Street, Vaughan, ON L4K 0G7 | 2020-08-28 | 2024-10-21 |
| Street Address |
86 KEELE STREET |
| City | VAUGHAN |
| Province | ON |
| Postal Code | L4K 0G7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Frs Exchange Ltd. | 9131 Keele Street Suite A4, Vaughan, ON L4K 0G7 | 3652972115 | 2021-08-23 |
| Liquibridge Ltd. | 9131 Keele St Suite A4, Vaughan, ON L4K 0G7 | 2893029566 | 2023-03-14 |
| Chengqi Payment Ltd. · Chengqi Chengqi Pay Chengqi Payment | 9131 Keele St. Suite A4, Vaughan, ON L4K 0G7 | 18555120001 | 2017-03-23 |
| Srico Blockchain Technology Co., Ltd. | A4-9131 Keele St, Vaughan, ON L4K 0G7 | 2892742127 | 2023-02-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ap Money Sender Inc. | 8400 Jane Street, Suite 101, Building D, Ground Floor, Vaughan, ON L4K 4L8 | 9053030200 | 2021-01-21 |
| Cashmania Inc. | 3232 Steeles Ave West Unit 13, Vaughan, ON L4K 4C8 | 4162305980 | 2016-03-04 |
| Fiatmatch Inc. | 202 O- 7581 Jane Street, Concord, ON L4K 1X3 | 6477040321 | 2021-04-27 |
| Sdpx Capital | 290 Caldari Rd, M310, Concord, ON L4K 4J4 | 6475196300 | 2023-02-22 |
| Gts Energy Markets Group Limited | 400 Applewood Crescent Unit 100, Markham, ON L4K 0C3 | 12097903226 | 2020-02-21 |
| Laffari Corp. | 8750 Jane St. #16, Vaughan, ON L4K 2M9 | 6479393636 | 2019-04-30 |
| Japan Remit Finance Co., Ltd. · Jp Remit Jrf Pay | 535 Millway Avenue, Suite 3, Concord, ON L4K 3V4 | 4166317227 | 2021-11-29 |
| Multi-Trade | 25 Peachtree Place, Concord, ON L4K 2C4 | 6472015308 | 2008-11-14 |
| 10290424 Canada Inc. | 3000 Langstaff Road, Suite 9, Vaughan, ON L4K 4R7 | 6479181103 | 2017-10-18 |
| Frozen Pond Inc. | 10 Buttermill Ave, Concord, ON L4K 3X4 | 9057608404 | 2013-08-02 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Rcg Capital | 57 Greencroft Crescent, Unionville, ON L3R 3Y6 | 6473886904 | 2018-08-24 |
| Otry Capital Inc. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 17788193250 | 2020-07-22 |
| Imf Capital Limited | 7111 Syntex Drive, Suite 360, Mississauga, ON L5N 6H4 | 12523709378 | 2020-09-11 |
| Db Capital Equity Inc. | First Canadian Place, 100 King Street, Suite 5600, Toronto, ON M5X 1C9 | 4168246536 | 2020-12-22 |
| Capital Gift Inc. | 3550 Jeanne Mance, Suite E1010, Montreal, QC H2X 3P7 | 5148426443 | 2008-06-23 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Ales Capital Ltd | 102 Signature Close Sw, Calgary, AB T3H 2V6 | 5147817030 | 2020-11-23 |
| Decentral Capital Inc. | 2406-1308 Hornby Street, Vancouver, BC V6Z 0C5 | 6047894749 | 2020-10-02 |
| Piggy Capital Inc | 251 Spadina Ave, Suite#200, Toronto, ON M5T 2E2 | 4378866417 | 2021-01-12 |
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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.