Hui Baidao Co., Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23151021. The business address is 1312 17th Street Suite 890, Denver, CO 80202.
| Registration Number | M23151021 |
| Legal Business Name | HUI BAIDAO CO., LTD English / Anglais |
| Address | 1312 17th Street Suite 890 Denver CO 80202 |
| Telephone | 18969976239 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2026-02-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 20231186192 |
| Address | 1312 17th Street Suite 890 Denver CO 80202 |
| Incorporation Date | 2023-02-20 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
1312 17TH STREET SUITE 890 |
| City | DENVER |
| Province | CO |
| Postal Code | 80202 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wave Financial Inc. | 1550 Wewatta St, Suite 200, Denver, CO 80202 | 7203791362 | 2023-08-04 |
| League of Liquidity Ltd | 1312 17th Street, Suite 600, Denver, CO 80202 | 3322600065 | 2023-01-12 |
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| Tcc Treasurecarcoin Limited | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 5367910362 | 2022-03-29 |
| Taya Financial Limited | 4610 South Ulster Street Suite 150, Denver, CO 80237 | 4839203224 | 2021-04-07 |
| Galaxyex Limited | 1150- 1801 Wewetta Street, Denver, CO 80302 | 4793029334 | 2021-04-07 |
| Linus Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9179331112 | 2022-04-01 |
| Western Union Business Solutions (Usa), LLC | 7001 E. Belleview Avenue, Denver, CO 80237 | 7203324627 | 2016-07-06 |
| Guido Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9093325551 | 2022-04-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Imperial Exchange Limited | 4255 South Buckley Road 1296, Aurora, CO 80013 | 3729102329 | 2021-08-06 |
| Banderas Property Worldwide LLC | 5115 Hogan Court, Fort Collins, CO 80528 | 9702172106 | 2016-03-04 |
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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.