Mastercard Transaction Services (Us) LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08757325. The business address is 150 Fifth Avenue, New York, NY 10011.
| Registration Number | M08757325 |
| Legal Business Name | MASTERCARD TRANSACTION SERVICES (US) LLC English / Anglais |
| Address | 150 Fifth Avenue New York NY 10011 |
| Telephone | 9144143870 |
| Website | https://b2b.mastercard.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-09-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 4238893 |
| Address | 150 Fifth Avenue New York NY 10011 |
| Incorporation Date | 2006-10-20 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| MASTERCARD TRANSACTION SERVICES (US) LLC | 150 Fifth Avenue, New York, NY 10011 | 2008-06-23 | 2024-09-13 | |
| MASTERCARD TRANSACTION SERVICES (US) LLC | 44 Wall Street, New York, NY 10005 | 2008-06-23 | 2022-08-20 | |
| TRANS-FAST REMITTANCE LLC | TRANSPAY | 44 Wall Street, 8th Floor, New York, NY 10005 | 2008-06-23 | 2022-08-20 |
| Street Address |
150 FIFTH AVENUE |
| City | NEW YORK |
| Province | NY |
| Postal Code | 10011 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| The Currency Cloud Inc | 104 5th Avenue 20th Floor, New York, NY 10011 | 16465938724 ext. 0 | 2018-04-25 |
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| Uphold Operating Canada Ltd. | 530 5th Avenue, Suite 3a, New York, NY 10036 | 9148499158 | 2021-03-31 |
| Nydig Trust Company LLC · Ny / Dig Nydig Nydig Custody Nydig Custody LLC | One Vanderbilt Avenue, 65th Floor, New York, NY 10017 | 2124334400 | 2022-04-01 |
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| Spektra Technologies Canada Ltd. | 330 Hudson Street 10th Fl, New York, NY 10013 | 8883191110 | 2022-12-09 |
| Bitstamp Usa, Inc. | 27 Union Square West Suite 205, New York, NY 10003 | 6466264218 | 2022-11-10 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mastercard Transaction Services (Canada) Inc. | 600-121 Bloor Street East, Suite 600, Toronto, ON M4W 3M5 | 9144143870 | 2008-06-23 |
| Trois Transaction Inc. | 201-1179 Rue Decarie, Saint Laurent, QC H4L 3M8 | 4387634234 | 2023-06-28 |
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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.