20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom

OHENTPAY is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.

Business Overview

MSB Registry

Registration Number M20343943
Registration Status Registered / Inscrite
Legal Business Name OHENTPAY UK LIMITED English / Anglais
Operate Name OHENTPAY
Main Location 20-22 Wenlock Road
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

Office Location

Street Address 20-22 WENLOCK ROAD
Province Description LONDON
Postal N1 7GU
Country GB

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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

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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.