Canadian Happy Pig International Exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22347465. The business address is Qiaolin County,B District #67,Zeguo Town, Wenling, Zhejiang 317500, CN.
| Registration Number | M22347465 |
| Legal Business Name | CANADIAN HAPPY PIG INTERNATIONAL EXCHANGE LIMITED English / Anglais |
| Address | Qiaolin County,B District #67,Zeguo Town Wenling Zhejiang 317500 CN |
| Telephone | 12894993501 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-04 |
| Expiration Date | 2025-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1412877-0 |
| Current Name | CANADIAN HAPPY PIG INTERNATIONAL EXCHANGE LIMITED |
| Address | Qiaolin County,B District #67,Zeguo Town Wenling Zhejiang 317500 CN |
| Incorporation Date | 2022-06-15 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
QIAOLIN COUNTY,B DISTRICT #67,ZEGUO TOWN |
| City | WENLING |
| Province | ZHEJIANG |
| Postal Code | 317500 |
| Country | CN |
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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.