Hong Kong Ckb Capital Co., Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21217065. The business address is 5- 2164 Montreal Road, Ottawa, ON K1J 1G4.
| Registration Number | M21217065 |
| Legal Business Name | HONG KONG CKB CAPITAL CO., LIMITED English / Anglais |
| Address | 5- 2164 Montreal Road Ottawa ON K1J 1G4 |
| Telephone | 3142020234 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-04-12 |
| Expiration Date | 2024-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1283800-1 |
| Current Name | HONG KONG CKB CAPITAL CO., LIMITED |
| Address | 5- 2164 Montreal Road Ottawa ON K1J 1G4 |
| Incorporation Date | 2021-03-17 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
5- 2164 MONTREAL ROAD |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1J 1G4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ti Securities Limited | 2164 Montreal Road Unit 5, Ottawa, ON K1J 1G4 | 6521643475 | 2021-05-03 |
| Eachmarkets Co., Ltd. | 2164 Montreal Road Unit5, Ottawa, ON K1J 1G4 | 12052165124 | 2020-12-16 |
| Prize Global Markets Limited | 2164 Montreal Rd Unit 180, Ottawa, ON K1J 1G4 | 14858261572 | 2022-04-14 |
| Bitforex Ltd. | 2164 Montreal Road, Unit 5, Ottawa, ON K1J 1G4 | 3433034640 | 2021-04-29 |
| Deepcoin Limited | 5-2164 Montreal Road Suite 8006, Ottawa, ON K1J 1G4 | 6265385845 | 2020-06-03 |
| Btcex Exchange Limited | 2164 Montreal Road Unit 5, Ottawa, ON K1J 1G4 | 3656575806 | 2021-02-19 |
| 12653354 Canada Inc. | 2164 Montreal Road Unit 5, Ottawa, ON K1J 1G4 | 4389275747 | 2021-03-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bolewa Bolewa | 1453 Palmerston Drive, Ottawa, ON K1J 8N9 | 5145532506 | 2020-11-25 |
| Anonymous | 1240 Donald St., Gloucester, K1J 8R7, BI | 6136008129 | 2021-09-16 |
| Ge Capital Currency and International Trade | 6-1247 Donald Street, Ottawa, ON K1J 8W3 | 6132928636 | 2009-11-06 |
| Andre Lontsi · T & D Transfer | 207-1396 Ogilvie Road, Ottawa, ON K1J 8V8 | 8198154113 | 2010-08-12 |
| Crypto Financial Inc. | 4516 Dora Cres, Ottawa, ON K1J 8S4 | 6138679275 | 2021-02-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Airwallex (Hong Kong) Limited | Suites 08-10, 63/F, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong, HK | 447931570106 | 2018-06-13 |
| Uni-Capital Financial Investment Group Ltd. | 2600-4720 Kingsway, Burnaby, BC V5H 4N2 | 6046206175 | 2014-03-04 |
| Hong Kong Jyl Software Development Limited | 120 Lonsdale Ave. Suite 200, Vancouver, BC V7M 2E8 | 12097534474 | 2020-04-08 |
| Yunshanghuixin Capital Group Limited | 86 Keele Street, Vaughan, ON L4K 0G7 | 12052225088 | 2020-08-28 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| 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 |
| Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit | Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK | 85252377066 | 2022-02-23 |
| Opulence Capital Investments Ltd · Igoal By Opulence Capital | 44 Noble Drive, Bradford, ON L3Z 3A8 | 5819222197 | 2022-01-11 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Capital Bbp Bandenia Inc. Capital Bbp Bandenia Inc. | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-07-15 |
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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.