1013 Centre Rd. Suite 403b, Wilmington, DE 19805, United States

WAVE · CHIME INC. (Registration# M15215094) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 8, 2017.

Business Overview

Main Business

Registration Number M15215094
Business Number Registered / Inscrite
Legal Business Name CHIME INC. (English / Anglais)
Operate Name WAVE
Location 1013 CENTRE RD. SUITE 403B
DE 19805
United States
Registration Date 2017-11-08
Registration Expiration Date 2019-11-09
Phone Number 2159100700
Web Site www.sendwave.com
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 1930633
Issue City ONTARIO
Issue Province ON

Business Incorporation

Incorporation Number 5068880
Incorporation Date 2011-11-18
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Address 1013 CENTRE RD. SUITE 403B
Province DE
Postal 19805
Country US


Search similar business entities

Post Code 19805

Improve Information

Please comment or provide details below to improve the information on .

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.