Crisscross (Hong Kong) Investment Holdings Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21861163. The business address is Flat C 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong, Hong Kong, 999077, HK.
| Registration Number | M21861163 |
| Legal Business Name | CRISSCROSS (HONG KONG) INVESTMENT HOLDINGS LIMITED English / Anglais |
| Address | Flat C 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong Hong Kong 999077 HK |
| Telephone | 3872908123 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-02-19 |
| Expiration Date | 2024-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 3010002 |
| Address | Flat C 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong Hong Kong 999077 HK |
| Incorporation Date | 2021-01-12 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Street Address |
FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI HONG KONG |
| City | HONG KONG |
| Postal Code | 999077 |
| Country | HK |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Homeopathy Limited | Office 5, 8/F, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, 999077, CN | 2749201311 | 2020-09-09 |
| Uniplay Space Tech Limited | Rm. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, Kowloon, 999077, HK | 3280197287 | 2021-12-24 |
| Digicoins Technology and Management Limited | Hang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom, Kowloon, 999077, HK | 9097919488 | 2022-01-04 |
| Currenxie Limited | 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK | 85298698815 | 2020-07-22 |
| Embpay Limited | Hang Fung Industrial Building, 2g Yuen Street, Hung Hom, Kowloon, Hong Kong, 999077, HK | 9872401229 | 2021-09-16 |
| Dayuan Information Tech Limited | Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK | 6710271323 | 2021-07-20 |
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| Hxr Quant (Hongkong) Limited | Rm D 10/F Tower A Billion Ctr1 Wang Kwong Rd, Kowloon Bay, Kowloon 999077, HK | 8615214270351 | 2023-07-13 |
| Hmt Group Pty Limited | Manning Industrial Building 1st Floor, B5 Room,How Ming Street 116-118, Hong Kong, 999077, HK | 6734910234 | 2021-05-12 |
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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.