TRANSFERWISE LTD is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is December 6, 2013.
| Registration Number | M13239314 |
| Registration Status | Ceased / Cessée |
| Legal Business Name | TRANSFERWISE LTD English / Anglais |
| Main Location | 2nd Floor, 186-188 City Road London LONDON EC1 V 2NT United Kingdom |
| Registration Date | 2013-12-06 |
| Cessation Date | 2016-01-13 |
| Phone Number | 1011447887920242 |
| Website | www.transferwise.com |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 7209813 Incorporation Date: 2010-03-31 Jurisdiction: Outside of Canada / À l'étranger - United Kingdom |
| Street Address | 2ND FLOOR, 186-188 CITY ROAD |
| City | LONDON |
| Province Description | LONDON |
| Postal | EC1V 2NT |
| Country | GB |
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| Btcusdt Investment Limited | Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom | 2020-10-16 | Registered |
| Yakka Global Markets Limited | Unit 202 West Ham Lane, London, E15 4PH, United Kingdom | 2020-10-14 | Registered |
| Find all businesses in the same city | |||
| City | LONDON |
| Post Code | EC1V 2NT |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Transferwise Canada Inc. | 99 Bank St., Suite 1420, Ottawa, ON K1P 1H4 | 2015-09-16 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.