Dayuan Information Tech Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21557962. The business address is Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK.
| Registration Number | M21557962 |
| Legal Business Name | DAYUAN INFORMATION TECH LIMITED English / Anglais |
| Address | Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road Hongkong 999077 HK |
| Telephone | 6710271323 |
| Registration Status | Expired / Expirée |
| Registration Date | 2021-07-20 |
| Expiration Date | 2023-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2870994 |
| Address | Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road Hongkong 999077 HK |
| Incorporation Date | 2019-09-06 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Street Address |
FLAT B, 4/F, KINGSWELL COMMERCIAL TOWER, 171-173 LOCKHART ROAD |
| City | HONGKONG |
| Postal Code | 999077 |
| Country | HK |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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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| V-Home Tech Limited | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN | 85259872241 | 2020-11-02 |
| Currenxie Limited | 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK | 85298698815 | 2020-07-22 |
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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.