Digicoins Technology and Management Limited

9097919488 · Hang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom, Kowloon, 999077, HK

Overview

Digicoins Technology and Management Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22225831. The business address is Hang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom, Kowloon, 999077, HK.

MSB Registration Information

Registration NumberM22225831
Legal Business NameDIGICOINS TECHNOLOGY AND MANAGEMENT LIMITED English / Anglais
AddressHang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom
Kowloon
999077
HK
Telephone9097919488
Websitehttps://www.digicoins.com/
Registration StatusRegistered / Inscrite
Registration Date2022-01-04
Expiration Date2024-10-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number3096221
AddressHang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom
Kowloon
999077
HK
Incorporation Date2021-10-26
Incorporation JurisdictionOutside of Canada / À l'étranger
Hong Kong

Location Information

Street Address HANG FUNG INDUSTRIAL BUILDING (PHASE 2), 2G HOK YUEN STREET, HUNG HOM
CityKOWLOON
Postal Code999077
CountryHK

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Business NameAddressTelephoneRegistration Date
Embpay Limited Hang Fung Industrial Building, 2g Yuen Street, Hung Hom, Kowloon, Hong Kong, 999077, HK98724012292021-09-16
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Dayuan Information Tech Limited Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK67102713232021-07-20
Ellipal Limited Flat/Rm 1506 15/Flucky Center, No.165-171 Wan Chai Road, Wan Chai, Hong Kong, 999077, HK86138236698602022-04-28
Currenxie Limited 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK852986988152020-07-22
Hmt Group Pty Limited Manning Industrial Building 1st Floor, B5 Room,How Ming Street 116-118, Hong Kong, 999077, HK67349102342021-05-12
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
Hxr Quant (Hongkong) Limited Rm D 10/F Tower A Billion Ctr1 Wang Kwong Rd, Kowloon Bay, Kowloon 999077, HK86152142703512023-07-13
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.