OHENTPAY is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.
| Registration Number | M20343943 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | OHENTPAY UK LIMITED English / Anglais |
| Operate Name | OHENTPAY |
| Main Location | 20-22 Wenlock Road London LONDON N1 7GU United Kingdom |
| Registration Date | 2020-11-23 |
| Expiration Date | 2023-07-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 443302200242 |
| Website | https://www.ohentpay.com |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 10265325 Incorporation Date: 2016-07-06 Jurisdiction: Outside of Canada / À l'étranger - United Kingdom |
| Street Address | 20-22 WENLOCK ROAD |
| City | LONDON |
| Province | |
| Province Description | LONDON |
| Postal | N1 7GU |
| Country | GB |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Azimo Canada Inc. | 173 Upper Street, London, N1 1RG, United Kingdom | 2017-07-07 | Registered |
| Tiandin Limited | Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom | 2020-10-16 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Turan Financial · 2578707 Ontario Ltd | 490 Wonderland Rd S Unit 4b, London, ON N6K 3T1 | 2020-10-28 | Registered |
| Ial Group Limited | Unit G30 Waterfront Studios 8 Dock Road, London, E16 1AH, United Kingdom | 2020-10-23 | Registered |
| Amafx Market Global Group Ltd | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom | 2020-10-21 | Registered |
| Candle Chart Technique Investment Ltd | Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom | 2020-10-21 | Registered |
| Odin Service Group Limited | Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom | 2020-10-21 | Registered |
| Agaseke Financial Help · Claudine Niyukuri | 1393 Aspenridge Cres, London, ON N5Y 5P1 | 2020-10-16 | Registered |
| 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 |
| Bacsa LLP | Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom | 2020-09-30 | Registered |
| Stonex Financial Ltd | 1st Floor, Moor House, 120 London Wall, London, EC2 Y5ET, United Kingdom | 2020-07-22 | Registered |
| Find all businesses in the same city | |||
| City | LONDON |
| Post Code | N1 7GU |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
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| Great Motivation International Limited · Motivation Capital Markets Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2019-08-09 | Registered |
| Alpha Tradex Limited · Elite Tradex Investments and Equities Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2019-07-26 | Registered |
| Integrate Global Solutions Limited · Integrate Capital Markets Limited | 1108-250 Consumers Road, North York, ON M2J 4V6 | 2019-07-12 | Registered |
| Cjc Markets Co., Limited | Unit 2132, 28 South Unionville Ave, Markham, ON L3R 4P9 | 2020-02-19 | Registered |
| Coinsgold Limited | 200 Consumers Rd Unit 211, North York, ON M2J 4R4 | 2019-08-29 | Registered |
| 1280729 Ontario Limited / Manila Bakery & Variety Store Enterprises · 1280729 Ontario Limited | 40c-2 Dundas St East, Mississauga, ON L6A 1W2 | ||
| Dysam Exchange Limited(del) · Dysam Exchange Limited | 3488 Cote Des Neige Apt 1206, Montreal, QC H3H 2M6 | 2018-04-20 | Registered |
| Shakir Trade Limited | 14727 108 Avenue Unit #107, Surrey, BC V3R 1V9 |
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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.