Onepip (Hong Kong) Limited

85237521922 · Flat/Room 7101, 11/F., Capital Centre,151 Gloucester Road, Wanchai, Hong Kong, CN

Overview

Onepip (Hong Kong) Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22993193. The business address is Flat/Room 7101, 11/F., Capital Centre,151 Gloucester Road, Wanchai, Hong Kong, CN.

MSB Registration Information

Registration NumberM22993193
Legal Business NameONEPIP (HONG KONG) LIMITED English / Anglais
AddressFlat/Room 7101, 11/F., Capital Centre,151 Gloucester Road
Wanchai
Hong Kong
CN
Telephone85237521922
Websitehttps://www.onepip.net/business/hk/en/
Registration StatusCeased / Cessée
Registration Date2022-03-10
Cessation Date2022-10-12
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number1973344
AddressFlat/Room 7101, 11/F., Capital Centre,151 Gloucester Road
Wanchai
Hong Kong
CN
Incorporation Date2013-09-27
Incorporation JurisdictionOutside of Canada / À l'étranger
Hong Kong

Location Information

Street Address FLAT/ROOM 7101, 11/F., CAPITAL CENTRE,151 GLOUCESTER ROAD,
CityWANCHAI
ProvinceHONG KONG
CountryCN

Businesses in the province of HONG KONG

Business NameAddressTelephoneRegistration Date
Sunrate Solutions Limited Rm 11114, 11/F, 33 Lockhart Road, Hong Kong, Hong Kong 00000, HK852687784802022-09-06
E Cash Limited Room 1308, 13/F., Kai Tak Commercial Building, 317-318 Des Voeux Road, Sheung Wan, Hong Kong 000000, HK852912341692018-06-19
Currenxie Limited 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK852986988152020-07-22
10784214 Canada Inc. · Aerapass Canada 18 Harcourt Road, 2802 Admiralty Centre Tower 1, Hong Kong, Hong Kong, HK852982640852019-06-25
Sino Allied (Hk) Limited Transfereasy 225-16 2/F Megacube 8 Wang Kwong Road, Kowloon, Hong Kong, HK00852655799602023-09-20

Businesses in the same country

Business NameAddressTelephoneRegistration Date
Canadian Happy Pig International Exchange Limited Qiaolin County,B District #67,Zeguo Town, Wenling, Zhejiang 317500, CN128949935012022-11-04
Sunrate Usa Inc. Room 1105, B-Tower, 370 Pudian Road, Pudong, Shanghai, Shanghai 200122, CN86021507623882017-11-17
Hotbit Financial Markets Limited 42 Xitanjiadu Road, Suite 2 Putuo District, Shanghai, Shanghai 200000, CN87086088772020-05-22
V-Home Tech Limited Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN852598722412020-11-02
Homeopathy Limited Office 5, 8/F, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, 999077, CN27492013112020-09-09
Altfx Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2, CN23659610812021-06-25

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Poly Goal Trading Ltd · Hong Sheng Exchange Shop J, G/F, Carnarvon Mansion, 8-12e Carnarvon Rd, Tsim Sha Tsui, HK852523770662022-08-04
Hong Lan Services Inc. 9113 Bolsa Ave Suite 122, Westminster, CA 9268371469740552011-12-23
Hong Kong Ckb Capital Co., Limited 5- 2164 Montreal Road, Ottawa, ON K1J 1G431420202342021-04-12
Airwallex (Hong Kong) Limited Suites 08-10, 63/F, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong, HK4479315701062018-06-13
Bijouterie & Bureau De Change Hong Phuc 8048 Boulevard St-Michel, MontrÉAl, QC H1Z 3E151472578742016-01-25
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
Crisscross (Hong Kong) Investment Holdings Limited Flat C 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong, Hong Kong, 999077, HK38729081232021-02-19
Hong Kong Jyl Software Development Limited 120 Lonsdale Ave. Suite 200, Vancouver, BC V7M 2E8120975344742020-04-08
Hong Fey Financial International Ltd. 6029 Starfield Cresent, Mississauga, ON L5N 1X241631976482016-10-05
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

Improve Information

Do you have more infomration about Onepip (Hong Kong) Limited? Please fill in the following form.

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.