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.
Registration Number | M22993193 |
Legal Business Name | ONEPIP (HONG KONG) LIMITED English / Anglais |
Address | Flat/Room 7101, 11/F., Capital Centre,151 Gloucester Road Wanchai Hong Kong CN |
Telephone | 85237521922 |
Website | https://www.onepip.net/business/hk/en/ |
Registration Status | Ceased / Cessée |
Registration Date | 2022-03-10 |
Cessation Date | 2022-10-12 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 1973344 |
Address | Flat/Room 7101, 11/F., Capital Centre,151 Gloucester Road Wanchai Hong Kong CN |
Incorporation Date | 2013-09-27 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
Street Address |
FLAT/ROOM 7101, 11/F., CAPITAL CENTRE,151 GLOUCESTER ROAD, |
City | WANCHAI |
Province | HONG KONG |
Country | CN |
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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.