Yuan Fung Financial Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20198122. The business address is 101-8889 Laurel St, Vancouver, BC V6P 3V9.
| Registration Number | M20198122 |
| Legal Business Name | YUAN FUNG FINANCIAL LTD. English / Anglais |
| Operate Name | YUAN FUNG FINANCIAL |
| Address | 101-8889 Laurel St Vancouver BC V6P 3V9 |
| Telephone | 7788926665 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-08-02 |
| Expiration Date | 2024-07-29 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | BC1249397 |
| Address | 101-8889 Laurel St Vancouver BC V6P 3V9 |
| Incorporation Date | 2020-05-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
101-8889 LAUREL ST |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6P 3V9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Caminosur Remittances Canada Inc. | 8656 Montcalm Street, Apt 1, Vancouver, BC V6P 4P8 | 6048741198 | 2013-07-17 |
| Wealfons Financial Corporation | Suite 1080, 1200 W 73rd, Vancouver, BC V6P 6G5 | 8889120109 | 2023-02-16 |
| Ipay Dna Canada Ltd | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 6047600151 | 2018-02-14 |
| Kgl Enterprises Ltd. · Kgl Currency Exchange | #4-8755 Ash Street, Vancouver, BC V6P 6T3 | 6047641078 | 2008-06-23 |
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| Vitucci Enterprises Corporation · Central Currency Exchange | 8482 Granville Street, Richmond, BC V6P 4Z7 | 6042630086 | 2008-06-23 |
| Long Phuong Holding Company Inc · Lppays | 1100-1200 West 73 Ave, Vancouver, BC V6P 6G5 | 6047267007 | 2018-03-02 |
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| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit | Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK | 85252377066 | 2022-02-23 |
| Kong Fung Trading Holdings Ltd · Glory Silver Exchange Remit | Flat 8, G/F, Causeway Centre, 28 Harbour Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Can-China Financial Services Ltd. · Can-China Financial Service Ltd | 2605 - 4500 Kingsway, Burnaby, BC V5H 2A9 | 6044387889 | 2008-06-23 |
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| Kong Fung Trade Ltd · Dai Shun Exchange | Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK | 85252377066 | 2022-02-22 |
| Kong Fung Century Ltd · Heng On Exchange | Shop A G&M/F Harbour Comn Bldg No.122 Connaught Road Central, Sheung Wan, 0000, HK | 85252377066 | 2022-02-23 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Yas Financial Inc | 302 John St, Unit 2, Thornhill, ON L3T 6M8 | 9057091234 | 2010-11-10 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Dmz Financial Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 0197673273 | 2022-04-19 |
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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.