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 |
|---|---|---|---|
| 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 |
| First Class Markets · First Crypto Exchange First Pay | 102 Aarti Chambers,Mont Fleuri,Victoria, Mahe, 0000, SC | 447360536369 | 2023-06-28 |
| 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 |
| 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 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hong Kong Fortune Forex Group Limited | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 1205373845 | 2021-03-30 |
| Metro Remittance (Canada), Inc. · Metro Remit Mrci | 569 St. Clair Avenue West, Toronto, ON M6C 1A3 | 4165323223 | 2008-06-23 |
| 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 |
| Bentley Global Trading Ltd · Afri Remit Bentley Money Exchange Bentley Remit Gtc Exchange | 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4 | 6477008467 | 2020-05-06 |
| 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 |
| Yuan Fung Financial Ltd. | 101-8889 Laurel St, Vancouver, BC V6P 3V9 | 7788926665 | 2020-08-02 |
| Pnb Remittance Company (Canada) · Pnb Global Remit Pnb Rapid Remit | Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 | 9058979600 | 2008-06-23 |
| Hong Kong Ckb Capital Co., Limited | 5- 2164 Montreal Road, Ottawa, ON K1J 1G4 | 3142020234 | 2021-04-12 |
| 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 |
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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.