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.
Registration Number | M20362486 |
Legal Business Name | ONE WORLD CONNECT LTD English / Anglais |
Address | George Court, Bartholomew's Walk Ely Ely CB7 4JW GB |
Telephone | 639178016902 |
Website | www.oneworldconnect.net |
Registration Status | Registered / Inscrite |
Registration Date | 2020-10-09 |
Expiration Date | 2025-09-02 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 11540247 |
Address | George Court, Bartholomew's Walk Ely Ely CB7 4JW GB |
Incorporation Date | 2018-08-28 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
Street Address |
GEORGE COURT, BARTHOLOMEW'S WALK |
City | ELY |
Province | ELY |
Postal Code | CB7 4JW |
Country | GB |
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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.