Ciizurn Limited

8525927312 · Unit 83 3/F Yau Lee Center,No.45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, 999077, HK

Overview

Ciizurn Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21947731. The business address is Unit 83 3/F Yau Lee Center,No.45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, 999077, HK.

MSB Registration Information

Registration NumberM21947731
Legal Business NameCIIZURN LIMITED English / Anglais
AddressUnit 83 3/F Yau Lee Center,No.45 Hoi Yuen Road Kwun Tong Kl
Hong Kong
999077
HK
Telephone8525927312
Registration StatusExpired / Expirée
Registration Date2021-05-03
Expiration Date2023-07-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number2964097
AddressUnit 83 3/F Yau Lee Center,No.45 Hoi Yuen Road Kwun Tong Kl
Hong Kong
999077
HK
Incorporation Date2020-07-30
Incorporation JurisdictionOutside of Canada / À l'étranger
Hong Kong

Location Information

Street Address UNIT 83 3/F YAU LEE CENTER,NO.45 HOI YUEN ROAD KWUN TONG KL
CityHONG KONG
Postal Code999077
CountryHK

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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.