Sino Allied (Hk) Limited Transfereasy is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23031335. The business address is 225-16 2/F Megacube 8 Wang Kwong Road, Kowloon, Hong Kong, HK.
| Registration Number | M23031335 |
| Legal Business Name | SINO ALLIED (HK) LIMITED English / Anglais |
| Operate Name | SINO ALLIED (HK) LIMITED TRANSFEREASY |
| Address | 225-16 2/F Megacube 8 Wang Kwong Road Kowloon Hong Kong HK |
| Telephone | 0085265579960 |
| Website | www.transfereasy.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2025-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 2315383 |
| Address | 225-16 2/F Megacube 8 Wang Kwong Road Kowloon Hong Kong HK |
| Incorporation Date | 2015-12-03 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Hong Kong |
| Street Address |
225-16 2/F MEGACUBE 8 WANG KWONG ROAD |
| City | KOWLOON |
| Province | HONG KONG |
| 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.