Xport Digital Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21475103. The business address is 30 Canton Road, Room 907, Silvercord Tower 2, Kowloon 83110, HK.
| Registration Number | M21475103 |
| Legal Business Name | XPORT DIGITAL LIMITED English / Anglais |
| Address | 30 Canton Road, Room 907 Silvercord Tower 2 Kowloon 83110 HK |
| Telephone | 14107820731 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-02-19 |
| Expiration Date | 2023-10-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2982858 |
| Address | 30 Canton Road, Room 907 Silvercord Tower 2 Kowloon 83110 HK |
| Incorporation Date | 2020-10-06 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Street Address |
30 CANTON ROAD, ROOM 907 |
| City | SILVERCORD TOWER 2 |
| Province | KOWLOON |
| Postal Code | 83110 |
| Country | HK |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Doo Holding Group Limited | Unit A, 25 Floor, Tower B, Billion Centre, No.1 Wang Kwong Road, Kowloon Bay, Kowloon 00852, HK | 85296082512 | 2019-09-05 |
| Hxr Quant (Hongkong) Limited | Rm D 10/F Tower A Billion Ctr1 Wang Kwong Rd, Kowloon Bay, Kowloon 999077, HK | 8615214270351 | 2023-07-13 |
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| Sunrate Solutions Limited | Rm 11114, 11/F, 33 Lockhart Road, Hong Kong, Hong Kong 00000, HK | 85268778480 | 2022-09-06 |
| Axia Phoenix Fine Project Limited | Room 510, Wayson Commercial Building, 28 Connaught Road West, Hong Kong, HK | 18086888558 | 2021-10-12 |
| Polar Pay Limited | Unit 3202, 32/F, Excel Centre, 483a Castle Peak Road, Lai Chi Kok, Kln, Hong Kong, HK | 85252906998 | 2022-03-23 |
| Ellipal Limited | Flat/Rm 1506 15/Flucky Center, No.165-171 Wan Chai Road, Wan Chai, Hong Kong, 999077, HK | 8613823669860 | 2022-04-28 |
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| 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 |
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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.