Transferto Mobile Financial Services Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20486473. The business address is 35 New Broad Street, New Broad House, London, EC2 M 1NH, GB.
| Registration Number | M20486473 |
| Legal Business Name | TRANSFERTO MOBILE FINANCIAL SERVICES LTD English / Anglais |
| Operate Name | THUNES |
| Address | 35 New Broad Street, New Broad House London EC2 M 1NH GB |
| Telephone | 19548741667 |
| Website | www.thunes.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-12-16 |
| Expiration Date | 2025-09-02 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 9171042 |
| Address | 35 New Broad Street, New Broad House London EC2 M 1NH GB |
| Incorporation Date | 2014-08-12 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| TRANSFERTO MOBILE FINANCIAL SERVICES LTD | THUNES | 35 New Broad Street, New Broad House, London, EC2 M 1NH, GB | 2020-12-16 | 2025-09-02 |
| TRANSFERTO MOBILE FINANCIAL SERVICES LTD | THUNES | 3rd Floor, Hatfield House, 52-54 Stamford Street, London, SE1 9LX, GB | 2020-12-16 | 2023-08-31 |
| Street Address |
35 NEW BROAD STREET, NEW BROAD HOUSE |
| City | LONDON |
| Postal Code | EC2 M 1NH |
| 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.