Homeopathy Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20274917. The business address is Office 5, 8/F, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, 999077, CN.
| Registration Number | M20274917 |
| Legal Business Name | HOMEOPATHY LIMITED English / Anglais |
| Address | Office 5, 8/F, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon Hong Kong 999077 CN |
| Telephone | 2749201311 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2020-09-09 |
| Revocation Date | 2022-06-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2970874 |
| Address | Office 5, 8/F, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon Hong Kong 999077 CN |
| Incorporation Date | 2020-08-25 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Street Address |
OFFICE 5, 8/F, MEGA CUBE, 8 WANG KWONG ROAD, KOWLOON BAY, KOWLOON |
| City | HONG KONG |
| Postal Code | 999077 |
| Country | CN |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dayuan Information Tech Limited | Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK | 6710271323 | 2021-07-20 |
| 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 |
| 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 |
| Currenxie Limited | 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK | 85298698815 | 2020-07-22 |
| 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 |
| V-Home Tech Limited | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN | 85259872241 | 2020-11-02 |
| Ellipal Limited | Flat/Rm 1506 15/Flucky Center, No.165-171 Wan Chai Road, Wan Chai, Hong Kong, 999077, HK | 8613823669860 | 2022-04-28 |
| 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 |
| Find all businesses in the same postal code | |||
Do you have more infomration about Homeopathy Limited? Please fill in the following form.
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.