CRM PAY PLUG-IN / MT4 SET UP
V-HOME TECH LIMITED

Address:
Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999 077, China

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.

Business Overview

MSB Registry

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
Phone Number 85259872241
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

MSB Agents

Business Name Business Address Registration Status
Mt4 Da Jian 389 King St E, Kitchener, ON N2G 2L2

Office Location

Street Address FLAT 23/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI
City HONG KONG
Postal 999077
Country CN

Businesses in the same postal code

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

Businesses in the same postal prefix

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

Businesses in the same city

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

Businesses in the same country

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

Competitor

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City HONG KONG
Post Code 999077

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Dataset Information

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.