One World Connect Ltd

639178016902 · George Court, Bartholomew's Walk, Ely, Ely CB7 4JW, GB

Overview

One World Connect Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20362486. The business address is George Court, Bartholomew's Walk, Ely, Ely CB7 4JW, GB.

MSB Registration Information

Registration NumberM20362486
Legal Business NameONE WORLD CONNECT LTD English / Anglais
AddressGeorge Court, Bartholomew's Walk
Ely
Ely CB7 4JW
GB
Telephone639178016902
Websitewww.oneworldconnect.net
Registration StatusRegistered / Inscrite
Registration Date2020-10-09
Expiration Date2025-09-02
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number11540247
AddressGeorge Court, Bartholomew's Walk
Ely
Ely CB7 4JW
GB
Incorporation Date2018-08-28
Incorporation JurisdictionOutside of Canada / À l'étranger
United Kingdom

Location Information

Street Address GEORGE COURT, BARTHOLOMEW'S WALK
CityELY
ProvinceELY
Postal CodeCB7 4JW
CountryGB

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Dataset Information

This dataset includes 20 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.