Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom

BTCUSDT INVESTMENT LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 16, 2020.

Business Overview

MSB Registry

Registration Number M20270479
Registration Status Registered / Inscrite
Legal Business Name BTCUSDT INVESTMENT LIMITED English / Anglais
Main Location Second Floor - 57 Rathbone Place
United Kingdom
Registration Date 2020-10-16
Expiration Date 2023-09-30
Phone Number 9205574257
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: 12913438
Incorporation Date: 2020-09-29
Jurisdiction: Outside of Canada / À l'étranger - United Kingdom

MSB Agents

Business Name Business Address Registration Status
Juesec Ancens 108 Nelson Rd, Thompson, MB R8N 0B6

Office Location

Postal W1T 1JU
Country GB

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Dataset Information

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