Zhongchou Technology Limited

2108073490 · 6 Calderbridge Crescent, Markham, ON L3R 9M8

Overview

Zhongchou Technology Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23518869. The business address is 6 Calderbridge Crescent, Markham, ON L3R 9M8.

MSB Registration Information

Registration NumberM23518869
Legal Business NameZHONGCHOU TECHNOLOGY LIMITED English / Anglais
Address6 Calderbridge Crescent
Markham
ON L3R 9M8
Telephone2108073490
Registration StatusRegistered / Inscrite
Registration Date2023-08-04
Expiration Date2026-07-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Crowdfunding platform / Plateforme de sociofinancement
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number1521562-5
Current NameZHONGCHOU TECHNOLOGY LIMITED
Address6 Calderbridge Crescent
Markham
ON L3R 9M8
Incorporation Date2023-07-20
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 6 CALDERBRIDGE CRESCENT
CityMARKHAM
ProvinceON
Postal CodeL3R 9M8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Bifrost Fintech Co Ltd. 21 Calderbridge Crescent, Markham, ON L3R 9M8120292285332020-06-17

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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.