Dayuan Information Tech Limited

6710271323 · Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK

Overview

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.

MSB Registration Information

Registration NumberM21557962
Legal Business NameDAYUAN INFORMATION TECH LIMITED English / Anglais
AddressFlat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road
Hongkong
999077
HK
Telephone6710271323
Registration StatusExpired / Expirée
Registration Date2021-07-20
Expiration Date2023-09-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number2870994
AddressFlat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road
Hongkong
999077
HK
Incorporation Date2019-09-06
Incorporation JurisdictionOutside of Canada / À l'étranger
Hong Kong

Location Information

Street Address FLAT B, 4/F, KINGSWELL COMMERCIAL TOWER, 171-173 LOCKHART ROAD
CityHONGKONG
Postal Code999077
CountryHK

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Uniplay Space Tech Limited Rm. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, Kowloon, 999077, HK32801972872021-12-24
Tf Markets Limited Room 8,11/F,Wang Fai Industrial Building,29 Luk Hop Street,San Po Kong, Hong Kong, 999077, HK191645034612020-07-08
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Digicoins Technology and Management Limited Hang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom, Kowloon, 999077, HK90979194882022-01-04
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Homeopathy Limited Office 5, 8/F, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, 999077, CN27492013112020-09-09
Crisscross (Hong Kong) Investment Holdings Limited Flat C 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong, Hong Kong, 999077, HK38729081232021-02-19
Embpay Limited Hang Fung Industrial Building, 2g Yuen Street, Hung Hom, Kowloon, Hong Kong, 999077, HK98724012292021-09-16
V-Home Tech Limited Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN852598722412020-11-02
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Dataset Information

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.