Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange

85252377066 · Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK

Overview

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.

MSB Registration Information

Registration NumberM22718556
Legal Business NameKONG FUNG RMB (FOREIGN) EXCHANGE LTD English / Anglais
Operate NameGLORY SILVER EXCHANGE
AddressShop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd
Wan Chai
0000
HK
Telephone85252377066
Registration StatusRegistered / Inscrite
Registration Date2022-02-23
Expiration Date2024-06-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number2244789
AddressShop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd
Wan Chai
0000
HK
Incorporation Date2015-06-01
Incorporation JurisdictionOutside of Canada / À l'étranger
Hong Kong

Location Information

Street Address SHOP G5, G/F, GOODFIT COMMECIAL BUILDING, 7 FLEMING RD
CityWAN CHAI
Postal Code0000
CountryHK

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Kong Fung Trading Holdings Ltd · Glory Silver Exchange Remit Flat 8, G/F, Causeway Centre, 28 Harbour Rd, Wan Chai, 0000, HK852523770662022-02-23
Shumba Money Pvt Ltd 105 Sanlam Centre Newlands, Harare, Harare 0000, ZW2637143376192020-06-01
Kong Fung Century Ltd · Heng On Exchange Shop A G&M/F Harbour Comn Bldg No.122 Connaught Road Central, Sheung Wan, 0000, HK852523770662022-02-23
First Class Markets · First Crypto Exchange First Pay 102 Aarti Chambers,Mont Fleuri,Victoria, Mahe, 0000, SC4473605363692023-06-28
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, HK852523770662022-02-23

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Perfect Pioneer Trading Ltd · Dai Shun Exchange Remit Shop 115, G/F, Hip Sang Bldg, 107-115 Hennessy Rd, Wan Chai, HK852523770662022-06-23

Businesses in the same country

Business NameAddressTelephoneRegistration Date
Rev Trading Limited · Rev Forex 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK80868885582021-03-17
Sino Allied (Hk) Limited Transfereasy 225-16 2/F Megacube 8 Wang Kwong Road, Kowloon, Hong Kong, HK00852655799602023-09-20
Secret Rise Electronic Technology Ltd · Xin Bao Exchange Unit B2 of Factory B, G/F, Lladro Bldg, 72 Hoi Yuen Rd, Kwun Tong, HK852523770662022-08-11
Sunrate Solutions Limited Rm 11114, 11/F, 33 Lockhart Road, Hong Kong, Hong Kong 00000, HK852687784802022-09-06
Opera Financial Services Ltd. Unit 505 5/F Blk B,93 Ta Chuen Ping Street Kwai Chung, New Territories, Hong Kong, HK852621504592023-04-04
Digicoins Technology and Management Limited Hang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom, Kowloon, 999077, HK90979194882022-01-04
Xport Digital Limited 30 Canton Road, Room 907, Silvercord Tower 2, Kowloon 83110, HK141078207312021-02-19
Poly Goal Trading Ltd · Hong Sheng Exchange Shop J, G/F, Carnarvon Mansion, 8-12e Carnarvon Rd, Tsim Sha Tsui, HK852523770662022-08-04
Dayuan Information Tech Limited Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK67102713232021-07-20
Uniplay Space Tech Limited Rm. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, Kowloon, 999077, HK32801972872021-12-24
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Businesses with similar names

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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.