TRANSFERWISE LTD

Address:
2nd Floor, 186-188 City Road, London, LONDON EC1V 2NT, United Kingdom

TRANSFERWISE LTD (Registration# M13239314) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 6, 2013.

Business Overview

Main Business

Registration Number M13239314
Business Number Ceased / Cessée
Legal Business Name TRANSFERWISE LTD (English / Anglais)
Location 2ND FLOOR, 186-188 CITY ROAD
LONDON
LONDON EC1V 2NT
United Kingdom
Registration Date 2013-12-06
Cessation Date 2016-01-13
Facsimile Number 442033182623
Phone Number 1011447887920242
Web Site www.transferwise.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 12591871
Issue City London, United Kingdom

Business Incorporation

Incorporation Number 7209813
Incorporation Date 2010-03-31
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Address 2ND FLOOR, 186-188 CITY ROAD
City LONDON
Province LONDON
Postal EC1V 2NT
Country GB

Corporations with the same postal code

Entity Name Office Address Start Date Status
TRANSFERWISE CANADA INC. 186-188 City Road, London, LONDON EC1V 2NT, United Kingdom 2015-09-16

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
EARTHPORT PLC 140 Aldersgate St, London, CITY OF LONDON EC1A 4HY, United Kingdom 2016-09-09
EARTHPORTFX 140 Aldersgate Street, London, EC1A 4HY, United Kingdom 2015-01-29
TONIO LTD 1st Floor, Front Office, 85 Hatton Garden, London, EC1M8JR, United Kingdom 2009-10-09

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Competitor

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City LONDON
Post Code EC1V 2NT

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.