Kong Fung Trade Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22740295. The business address is Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK.
| Registration Number | M22740295 |
| Legal Business Name | KONG FUNG TRADE LTD English / Anglais |
| Operate Name | DAI SHUN EXCHANGE |
| Address | Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central Sheung Wan 00000 HK |
| Telephone | 85252377066 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-02-22 |
| Expiration Date | 2024-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2703631 |
| Address | Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central Sheung Wan 00000 HK |
| Incorporation Date | 2018-06-01 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Street Address |
SHOP E, G/F, GENERAL COMM BLDG, 164 DES VOEUX RD CENTRAL |
| City | SHEUNG WAN |
| Postal Code | 00000 |
| Country | HK |
| Business Name | Address | Telephone | Registration Date |
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| Cex Ovrs LLC · Cex.Io | Lighthouse Trust Nevis, Suite 1, A.L Evelyn Ltd Building, Charlestown, N/A 00000, KN | 447428409449 | 2023-09-06 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| 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 |
| E Cash Limited | Room 1308, 13/F., Kai Tak Commercial Building, 317-318 Des Voeux Road, Sheung Wan, Hong Kong 000000, HK | 85291234169 | 2018-06-19 |
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| 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 |
| Crisscross (Hong Kong) Investment Holdings Limited | Flat C 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong, Hong Kong, 999077, HK | 3872908123 | 2021-02-19 |
| Yuan Fung Financial Ltd. | 101-8889 Laurel St, Vancouver, BC V6P 3V9 | 7788926665 | 2020-08-02 |
| Tehranto Trade Inc. · Arze Tehranto Tehranto Trade Inc | 6113 Yonge Street, North York, ON M2M 3W2 | 4162252345 | 2008-06-23 |
| Aramex Exchange & Int'L Trade Ltd. | 2 Richmond St., Unit 201, Richmond Hill, ON L4C 3X9 | 9052379464 | 2014-02-14 |
| Hong Kong Fortune Forex Group Limited | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 1205373845 | 2021-03-30 |
| Fvp Trade Ltd | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489901211 | 2021-01-27 |
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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.