Currenxie Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20910536. The business address is 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK.
| Registration Number | M20910536 |
| Legal Business Name | CURRENXIE LIMITED English / Anglais |
| Address | 29f, Cambridge House, Taikoo Place, 979 Kings' Road Hong Kong Hong Kong 999077 HK |
| Telephone | 85298698815 |
| Website | www.currenxie.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-07-22 |
| Expiration Date | 2025-04-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2074841 |
| Address | 29f, Cambridge House, Taikoo Place, 979 Kings' Road Hong Kong Hong Kong 999077 HK |
| Incorporation Date | 2014-03-31 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| CURRENXIE LIMITED | 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK | 2020-07-22 | 2025-04-21 | |
| CURRENXIE LIMITED | Unit 1001, 10/F, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK | 2020-07-22 | 2023-03-31 |
| Street Address |
29F, CAMBRIDGE HOUSE, TAIKOO PLACE, 979 KINGS' ROAD |
| City | HONG KONG |
| Province | HONG KONG |
| Postal Code | 999077 |
| Country | HK |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Homeopathy Limited | Office 5, 8/F, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, 999077, CN | 2749201311 | 2020-09-09 |
| 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 |
| 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 |
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| Hmt Group Pty Limited | Manning Industrial Building 1st Floor, B5 Room,How Ming Street 116-118, Hong Kong, 999077, HK | 6734910234 | 2021-05-12 |
| V-Home Tech Limited | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN | 85259872241 | 2020-11-02 |
| 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 |
| Digicoins Technology and Management Limited | Hang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom, Kowloon, 999077, HK | 9097919488 | 2022-01-04 |
| Uniplay Space Tech Limited | Rm. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, Kowloon, 999077, HK | 3280197287 | 2021-12-24 |
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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.