Poly Goal Trading Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22817725. The business address is Shop J, G/F, Carnarvon Mansion, 8-12e Carnarvon Rd, Tsim Sha Tsui, HK.
| Registration Number | M22817725 |
| Legal Business Name | POLY GOAL TRADING LTD English / Anglais |
| Operate Name | HONG SHENG EXCHANGE |
| Address | Shop J, G/F, Carnarvon Mansion, 8-12e Carnarvon Rd Tsim Sha Tsui HK |
| Telephone | 85252377066 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-08-04 |
| Expiration Date | 2025-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2721657 |
| Address | Shop J, G/F, Carnarvon Mansion, 8-12e Carnarvon Rd Tsim Sha Tsui HK |
| Incorporation Date | 2018-07-13 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Street Address |
SHOP J, G/F, CARNARVON MANSION, 8-12E CARNARVON RD |
| City | TSIM SHA TSUI |
| Country | HK |
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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.