V-Home Tech Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20064578. The business address is Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN.
| Registration Number | M20064578 |
| Legal Business Name | V-HOME TECH LIMITED English / Anglais |
| Address | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong 999077 CN |
| Telephone | 85259872241 |
| Website | www.vhometech.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-11-02 |
| Expiration Date | 2023-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2984380 |
| Address | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong 999077 CN |
| Incorporation Date | 2020-10-12 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| V-HOME TECH LIMITED | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN | 2020-11-02 | 2023-10-31 | |
| V-HOME TECH LIMITED | CRM PAY PLUG-IN MT4 SET UP | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN | 2020-11-02 | 2023-10-31 |
| Legal Business Name | MT4 DA JIAN English / Anglais |
| Address | 389 King St E Kitchener ON N2G 2L2 |
| Telephone | 3162492882 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
FLAT 23/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI |
| City | HONG KONG |
| Postal Code | 999077 |
| Country | CN |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Digicoins Technology and Management Limited | Hang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom, Kowloon, 999077, HK | 9097919488 | 2022-01-04 |
| Embpay Limited | Hang Fung Industrial Building, 2g Yuen Street, Hung Hom, Kowloon, Hong Kong, 999077, HK | 9872401229 | 2021-09-16 |
| Hxr Quant (Hongkong) Limited | Rm D 10/F Tower A Billion Ctr1 Wang Kwong Rd, Kowloon Bay, Kowloon 999077, HK | 8615214270351 | 2023-07-13 |
| Crisscross (Hong Kong) Investment Holdings Limited | Flat C 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong, Hong Kong, 999077, HK | 3872908123 | 2021-02-19 |
| Currenxie Limited | 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK | 85298698815 | 2020-07-22 |
| Ciizurn Limited | Unit 83 3/F Yau Lee Center,No.45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, 999077, HK | 8525927312 | 2021-05-03 |
| Dayuan Information Tech Limited | Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK | 6710271323 | 2021-07-20 |
| Uniplay Space Tech Limited | Rm. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, Kowloon, 999077, HK | 3280197287 | 2021-12-24 |
| Ellipal Limited | Flat/Rm 1506 15/Flucky Center, No.165-171 Wan Chai Road, Wan Chai, Hong Kong, 999077, HK | 8613823669860 | 2022-04-28 |
| Tf Markets Limited | Room 8,11/F,Wang Fai Industrial Building,29 Luk Hop Street,San Po Kong, Hong Kong, 999077, HK | 19164503461 | 2020-07-08 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wegenet Tech Inc | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 8525122562 ext. 2 | 2023-05-02 |
| Ibo Tech Inc. · Ibo Pay Ibo Pay | 1081-8700 Mckim Way, Richmond, BC V6X 4A5 | 7787981605 | 2017-10-20 |
| Darius Tech. Inc | 151 Rue Butternut, Montreal, QC H4C 3E6 | 15144028688 | 2022-12-08 |
| Conbridge Tech Networks Ltd. · C-Tech | 2 St. Clair Avenue West Suite 1850, Toronto, ON M4V 1L5 | 12458753475 | 2022-04-01 |
| Bitnace Tech Pty Ltd. | 10 Four Seasons Place, Suite 315, Toronto, ON M9B 6H7 | 6476742367 | 2021-03-18 |
| Ty PC-Tech Inc. | 6599 Avenue Du Parc, Apt 1, Montreal, QC H2V 4J1 | 5146586678 | 2014-11-05 |
| Joint Tech Exchange Co., Ltd. | 1370 Don Mills Road,Suite 303, Toronto, ON M3B 3N7 | 13155574641 | 2020-08-28 |
| Onternity Tech Limited | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2021-12-20 |
| Jaehe Tech Limited | 555 Legget Drive, Tower A Suite 304, Ottawa, ON K2K 2X3 | 8601733242 | 2019-12-10 |
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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.