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.
Registration Number | M23518869 |
Legal Business Name | ZHONGCHOU TECHNOLOGY LIMITED English / Anglais |
Address | 6 Calderbridge Crescent Markham ON L3R 9M8 |
Telephone | 2108073490 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-08-04 |
Expiration Date | 2026-07-31 |
Business Activity | Foreign 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 |
Incorporation Number | 1521562-5 |
Current Name | ZHONGCHOU TECHNOLOGY LIMITED |
Address | 6 Calderbridge Crescent Markham ON L3R 9M8 |
Incorporation Date | 2023-07-20 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
6 CALDERBRIDGE CRESCENT |
City | MARKHAM |
Province | ON |
Postal Code | L3R 9M8 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Bifrost Fintech Co Ltd. | 21 Calderbridge Crescent, Markham, ON L3R 9M8 | 12029228533 | 2020-06-17 |
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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.