Lv Yuan Technology Ltd.

8708608877 · 10620 Yonge Street, Richmond Hill, ON L4C 3C8

Overview

Lv Yuan Technology Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20832217. The business address is 10620 Yonge Street, Richmond Hill, ON L4C 3C8.

MSB Registration Information

Registration NumberM20832217
Legal Business NameLV YUAN TECHNOLOGY LTD. English / Anglais
Address10620 Yonge Street
Richmond Hill
ON L4C 3C8
Telephone8708608877
Registration StatusCeased / Cessée
Registration Date2020-08-14
Cessation Date2021-12-01
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1223454-8
Current NameLV YUAN TECHNOLOGY LTD.
Address10620 Yonge Street
Richmond Hill
ON L4C 3C8
Incorporation Date2020-07-29
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 10620 YONGE STREET
CityRICHMOND HILL
ProvinceON
Postal CodeL4C 3C8
CountryCA

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Dataset Information

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.