Kong Fung Rmb (Foreign) Exchange Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22718556. The business address is Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK.
Registration Number | M22718556 |
Legal Business Name | KONG FUNG RMB (FOREIGN) EXCHANGE LTD English / Anglais |
Operate Name | GLORY SILVER EXCHANGE |
Address | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd Wan Chai 0000 HK |
Telephone | 85252377066 |
Registration Status | Registered / Inscrite |
Registration Date | 2022-02-23 |
Expiration Date | 2024-06-30 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 2244789 |
Address | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd Wan Chai 0000 HK |
Incorporation Date | 2015-06-01 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
Street Address |
SHOP G5, G/F, GOODFIT COMMECIAL BUILDING, 7 FLEMING RD |
City | WAN CHAI |
Postal Code | 0000 |
Country | HK |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Kong Fung Trading Holdings Ltd · Glory Silver Exchange Remit | Flat 8, G/F, Causeway Centre, 28 Harbour Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
Shumba Money Pvt Ltd | 105 Sanlam Centre Newlands, Harare, Harare 0000, ZW | 263714337619 | 2020-06-01 |
Kong Fung Century Ltd · Heng On Exchange | Shop A G&M/F Harbour Comn Bldg No.122 Connaught Road Central, Sheung Wan, 0000, HK | 85252377066 | 2022-02-23 |
First Class Markets · First Crypto Exchange First Pay | 102 Aarti Chambers,Mont Fleuri,Victoria, Mahe, 0000, SC | 447360536369 | 2023-06-28 |
Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit | Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK | 85252377066 | 2022-02-23 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Perfect Pioneer Trading Ltd · Dai Shun Exchange Remit | Shop 115, G/F, Hip Sang Bldg, 107-115 Hennessy Rd, Wan Chai, HK | 85252377066 | 2022-06-23 |
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Rev Trading Limited · Rev Forex | 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK | 8086888558 | 2021-03-17 |
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Secret Rise Electronic Technology Ltd · Xin Bao Exchange | Unit B2 of Factory B, G/F, Lladro Bldg, 72 Hoi Yuen Rd, Kwun Tong, HK | 85252377066 | 2022-08-11 |
Sunrate Solutions Limited | Rm 11114, 11/F, 33 Lockhart Road, Hong Kong, Hong Kong 00000, HK | 85268778480 | 2022-09-06 |
Opera Financial Services Ltd. | Unit 505 5/F Blk B,93 Ta Chuen Ping Street Kwai Chung, New Territories, Hong Kong, HK | 85262150459 | 2023-04-04 |
Digicoins Technology and Management Limited | Hang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom, Kowloon, 999077, HK | 9097919488 | 2022-01-04 |
Xport Digital Limited | 30 Canton Road, Room 907, Silvercord Tower 2, Kowloon 83110, HK | 14107820731 | 2021-02-19 |
Poly Goal Trading Ltd · Hong Sheng Exchange | Shop J, G/F, Carnarvon Mansion, 8-12e Carnarvon Rd, Tsim Sha Tsui, HK | 85252377066 | 2022-08-04 |
Dayuan Information Tech Limited | Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK | 6710271323 | 2021-07-20 |
Uniplay Space Tech Limited | Rm. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, Kowloon, 999077, HK | 3280197287 | 2021-12-24 |
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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.