CRM PAY PLUG-IN / MT4 SET UP is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 2, 2020.
| Registration Number | M20064578 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | V-HOME TECH LIMITED English / Anglais |
| Operate Name | CRM PAY PLUG-IN MT4 SET UP |
| Main Location | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong 999 077 China |
| Registration Date | 2020-11-02 |
| Expiration Date | 2023-10-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 85259872241 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 2984380 Incorporation Date: 2020-10-12 Jurisdiction: Outside of Canada / À l'étranger - Hong Kong |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Mt4 Da Jian | 389 King St E, Kitchener, ON N2G 2L2 |
| Street Address | FLAT 23/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI |
| City | HONG KONG |
| Province | |
| Province Description | |
| Postal | 999077 |
| Country | CN |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Homeopathy Limited | Office 5, 8/F, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, 999 077, China | 2020-09-09 | Registered |
| Currenxie Limited | Unit 1001, 10/F, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, HONG KONG 999 077, Hong Kong | 2020-07-22 | Registered |
| Tf Markets Limited | Room 8,11/F,Wang Fai Industrial Building,29 Luk Hop Street,San Po Kong, Hong Kong, 999 077, Hong Kong | 2020-07-08 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Zac Managementx Ltd | Suite 1 Commercial House One, Eden Island, EDEN ISLAND 999 126, Seychelles | 2020-08-12 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Atlas Resources Ltd | 9b 148 Des Voeux Rd Central., Hong Kong, CENTRAL CEN TRAL, Hong Kong | 2020-09-16 | Registered |
| Airwallex · Airwallex (hong Kong) Limited | Suites 08-10, 63/F, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong, Hong Kong | 2018-06-13 | Ceased |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Sunrate · Sunrate Usa Inc. | Room 1105, B-Tower, 370 Pudian Road, Pudong, Shanghai, SHANGHAI 200 122, China | 2017-11-17 | Registered |
| Hayes Johnston Pty Ltd. | No.99 Dongzhimen Stree Chaoyang District, Beijing, BEIJING , China | 2020-02-14 | Registered |
| Leadmax Global Limited | No.76 Xinjian Road Xinghualing Area, Taiyuan, SHANXI , China | 2019-12-18 | Registered |
| Alpha Jet Financial Solution Limited | No.59 Zhongshan Road Heping Area, Shenyang, LIAONING , China | 2019-11-13 | Registered |
| City | HONG KONG |
| Post Code | 999077 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 2020-11-23 | Registered |
| Kelly's Guardian Pharmacy & Home H · Paul Kelly (1993) Limited | 411 Bridge St E, Belleville, ON K8N 1P0 | ||
| Kelly's Guardian Pharmacy & Home He · Paul Kelly (1993) Limited | 411 Bridge St E, Belleville, ON K8N 1P0 | ||
| Jaehe Tech Limited | 555 Legget Drive, Tower A Suite 304, Ottawa, ON K2K 2X3 | 2019-12-10 | Registered |
| Lacell Tech · 10705721 Canada Limited | 5841 Malden Road, Windsor, ON N9H 1S3 | ||
| Hodgins Home Hardware | 626 Campbell Street, Lucknow, ON N0G 2H0 | ||
| Kivu Tech Inc | 4212 Ste Catherine Est, Montreal, QC H1V 1X3 | ||
| Harriston Home Hardware | 18 Elora St S, Harriston, ON N0G 1Z0 | ||
| Home Express International Corporation Inc. | 249 St Augustine Dr, St Catharines, ON L2P 3L9 | 2019-02-22 | Registered |
| Smart Home Electronics Inc. | 3160 Eglinton Avenue E Unit 10, Scarborough, ON M1J 2H4 |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.