World First Uk Limited

00447553636541 · Millbank Tower, 21-24 Millbank, London, SW1P 4QP, GB

Overview

World First Uk Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12551579. The business address is Millbank Tower, 21-24 Millbank, London, SW1P 4QP, GB.

MSB Registration Information

Registration NumberM12551579
Legal Business NameWORLD FIRST UK LIMITED English / Anglais
AddressMillbank Tower, 21-24 Millbank
London
SW1P 4QP
GB
Telephone00447553636541
Websitewww.worldfirst.com
Registration StatusRegistered / Inscrite
Registration Date2012-02-22
Expiration Date2025-01-28
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number05022388
AddressMillbank Tower, 21-24 Millbank
London
SW1P 4QP
GB
Incorporation Date2004-01-21
Incorporation JurisdictionOutside of Canada / À l'étranger
United Kingdom

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
WORLD FIRST UK LIMITED21-24 Millbank, London, SW1P4QP, GB2012-02-222023-01-07
WORLD FIRST UK LIMITEDMillbank Tower, 21-24 Millbank, London, SW1P 4QP, GB2012-02-222025-01-28

Location Information

Street Address MILLBANK TOWER, 21-24 MILLBANK
CityLONDON
Postal CodeSW1P 4QP
CountryGB

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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.