Hotbit Financial Markets Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20914055. The business address is 42 Xitanjiadu Road, Suite 2 Putuo District, Shanghai, Shanghai 200000, CN.
| Registration Number | M20914055 |
| Legal Business Name | HOTBIT FINANCIAL MARKETS LIMITED English / Anglais |
| Address | 42 Xitanjiadu Road, Suite 2 Putuo District Shanghai Shanghai 200000 CN |
| Telephone | 8708608877 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-05-22 |
| Cessation Date | 2023-09-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1248809 |
| Address | 42 Xitanjiadu Road, Suite 2 Putuo District Shanghai Shanghai 200000 CN |
| Incorporation Date | 2020-04-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| HOTBIT FINANCIAL MARKETS LIMITED | 250 - 997 Seymour St, Vancouver, BC V6B 3M1 | 2020-05-22 | 2023-04-30 | |
| HOTBIT FINANCIAL MARKETS LIMITED | 42 Xitanjiadu Road, Suite 2 Putuo District, Shanghai, Shanghai 200000, CN | 2020-05-22 |
| Street Address |
42 XITANJIADU ROAD, SUITE 2 PUTUO DISTRICT |
| City | SHANGHAI |
| Province | SHANGHAI |
| Postal Code | 200000 |
| Country | CN |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sunrate Usa Inc. | Room 1105, B-Tower, 370 Pudian Road, Pudong, Shanghai, Shanghai 200122, CN | 8602150762388 | 2017-11-17 |
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| Altfx Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2, CN | 2365961081 | 2021-06-25 |
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| V-Home Tech Limited | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN | 85259872241 | 2020-11-02 |
| Onepip (Hong Kong) Limited | Flat/Room 7101, 11/F., Capital Centre,151 Gloucester Road, Wanchai, Hong Kong, CN | 85237521922 | 2022-03-10 |
| Canadian Happy Pig International Exchange Limited | Qiaolin County,B District #67,Zeguo Town, Wenling, Zhejiang 317500, CN | 12894993501 | 2022-11-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
| Redford Global Investment Ltd. · Broad Financial Markets Group | 5700 Yong Street, Suite 200, Toronto, ON M2M 4K2 | 14372935001 | 2023-01-27 |
| 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 |
| Jql Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931080 | 2020-07-10 |
| Da Wise Financial Markets Group Ltd. | 207 Queens Quay W #801, Toronto, ON M5J 1A7 | 1539709051 | 2020-07-10 |
| Wcg Markets Ltd. | 150-10451 Shellbride Way, Richmond, BC V6X 2W8 | 2365941011 | 2020-11-23 |
| Agi Markets Ltd | 53 Sled Dog Rd, Brampton, ON L6R 0H8 | 12025158303 | 2019-12-11 |
| Tangpay Financial Markets Group Ltd. | 250 - 997 Seymour St, Vancouver, BC V6B 3M1 | 2025198060 | 2020-05-15 |
| Y5 Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-12 |
| Third Point Financial Markets Group Ltd. | 250 - 997 Seymour St, Vancouver, BC V6B 3M1 | 8708608877 | 2020-05-15 |
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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.