TRANSFERWISE LTD

Address:
2nd Floor, 186-188 City Road, London, LONDON EC1 V 2NT, United Kingdom

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.

Business Overview

MSB Registry

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

Office Location

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

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Competitor

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City LONDON
Post Code EC1V 2NT

Similar businesses

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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Dataset Information

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.