Kong Fung Rmb Exchange Remittance Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22905840. The business address is Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK.
| Registration Number | M22905840 |
| Legal Business Name | KONG FUNG RMB EXCHANGE REMITTANCE LTD English / Anglais |
| Operate Name | XIN BAO EXCHANGE REMIT |
| Address | Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central Sheung Wan 0000 HK |
| Telephone | 85252377066 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-02-23 |
| Expiration Date | 2024-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2235764 |
| Address | Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central Sheung Wan 0000 HK |
| Incorporation Date | 2015-05-11 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Street Address |
RM A4 & A5, G/F, ETON BUILDING, 288 DES VOEUX RD CENTRAL |
| City | SHEUNG WAN |
| Postal Code | 0000 |
| Country | HK |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| First Class Markets · First Crypto Exchange First Pay | 102 Aarti Chambers,Mont Fleuri,Victoria, Mahe, 0000, SC | 447360536369 | 2023-06-28 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 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 |
| Shumba Money Pvt Ltd | 105 Sanlam Centre Newlands, Harare, Harare 0000, ZW | 263714337619 | 2020-06-01 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kong Fung Trade Ltd · Dai Shun Exchange | Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK | 85252377066 | 2022-02-22 |
| 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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|---|---|---|---|
| Digicoins Technology and Management Limited | Hang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom, Kowloon, 999077, HK | 9097919488 | 2022-01-04 |
| 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 |
| 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 |
| 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 |
| Xport Digital Limited | 30 Canton Road, Room 907, Silvercord Tower 2, Kowloon 83110, HK | 14107820731 | 2021-02-19 |
| Dayuan Information Tech Limited | Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK | 6710271323 | 2021-07-20 |
| Ciizurn Limited | Unit 83 3/F Yau Lee Center,No.45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, 999077, HK | 8525927312 | 2021-05-03 |
| 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 |
| Polar Pay Limited | Unit 3202, 32/F, Excel Centre, 483a Castle Peak Road, Lai Chi Kok, Kln, Hong Kong, HK | 85252906998 | 2022-03-23 |
| Hxr Quant (Hongkong) Limited | Rm D 10/F Tower A Billion Ctr1 Wang Kwong Rd, Kowloon Bay, Kowloon 999077, HK | 8615214270351 | 2023-07-13 |
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| Hong Kong Jyl Software Development Limited | 120 Lonsdale Ave. Suite 200, Vancouver, BC V7M 2E8 | 12097534474 | 2020-04-08 |
| Rhonrose Fast Remittance Inc | 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 | 4164572816 | 2012-08-28 |
| Japan Remit Finance Co., Ltd. · Jp Remit Jrf Pay | 535 Millway Avenue, Suite 3, Concord, ON L4K 3V4 | 4166317227 | 2021-11-29 |
| Pnb Remittance Company (Canada) · Pnb Global Remit Pnb Rapid Remit | Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 | 9058979600 | 2008-06-23 |
| 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 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Onepip (Hong Kong) Limited | Flat/Room 7101, 11/F., Capital Centre,151 Gloucester Road, Wanchai, Hong Kong, CN | 85237521922 | 2022-03-10 |
| 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 |
| 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 |
| Kong Fung Trade Ltd · Dai Shun Exchange | Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK | 85252377066 | 2022-02-22 |
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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.