Hongyuan Markets Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20801792. The business address is 1593 Ellis Street, Kelowna, BC V1Y 2A7.
| Registration Number | M20801792 |
| Legal Business Name | HONGYUAN MARKETS LIMITED English / Anglais |
| Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
| Telephone | 8338425182 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-02-05 |
| Expiration Date | 2023-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1237561 |
| Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
| Incorporation Date | 2020-01-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1593 ELLIS STREET |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 2A7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
| Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
| Cantatech Holding Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-12-17 |
| Blue Sky International Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-06-03 |
| Block Universe Enterprises Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
| Bess Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 7788065113 | 2020-10-02 |
| Hero Capital Pty Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-10-11 |
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| Veles Financial Services Ltd. · Velespay | #202 - 346 Lawrence Ave, Office 1, Kelowna, BC V1Y 6L4 | 7788000623 | 2020-06-25 |
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| Super Hedge International Markets Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2020-11-23 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ysi Markets Corporation | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-04-22 |
| Jql Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931080 | 2020-07-10 |
| Blooms Markets Ltd | 2680 Matheson Blvd E Suite 102, Mississauga, ON L4W 0A5 | 12054198532 | 2021-03-23 |
| Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
| Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
| Im Markets Limited | 1201-36 King Street East, Toronto, ON M5C 1E5 | 12098132760 | 2020-04-15 |
| Itm Markets Ltd. · Gibxchange | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931032 | 2020-01-23 |
| Gps Capital Markets, LLC | 10813 South River Front Parkway, Suite 400, South Jordan, UT 84095 | 8019841080 | 2013-03-05 |
| Y5 Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-12 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
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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.