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.
Registration Number | M12551579 |
Legal Business Name | WORLD FIRST UK LIMITED English / Anglais |
Address | Millbank Tower, 21-24 Millbank London SW1P 4QP GB |
Telephone | 00447553636541 |
Website | www.worldfirst.com |
Registration Status | Registered / Inscrite |
Registration Date | 2012-02-22 |
Expiration Date | 2025-01-28 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 05022388 |
Address | Millbank Tower, 21-24 Millbank London SW1P 4QP GB |
Incorporation Date | 2004-01-21 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
WORLD FIRST UK LIMITED | 21-24 Millbank, London, SW1P4QP, GB | 2012-02-22 | 2023-01-07 | |
WORLD FIRST UK LIMITED | Millbank Tower, 21-24 Millbank, London, SW1P 4QP, GB | 2012-02-22 | 2025-01-28 |
Street Address |
MILLBANK TOWER, 21-24 MILLBANK |
City | LONDON |
Postal Code | SW1P 4QP |
Country | GB |
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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.