Business Crredit S.R.O. · Bcpay

79299483596 · Za Mototechnou 1619, Stod■Lky, Prague, 15500, CZ

Overview

Business Crredit S.R.O. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21052228. The business address is Za Mototechnou 1619, Stod■Lky, Prague, 15500, CZ.

MSB Registration Information

Registration NumberM21052228
Legal Business NameBUSINESS CRREDIT S.R.O. English / Anglais
Operate NameBCPAY
AddressZa Mototechnou 1619, Stod■Lky
Prague
15500
CZ
Telephone79299483596
Websitehttps://bcpay.me/
Registration StatusRegistered / Inscrite
Registration Date2021-04-07
Expiration Date2024-03-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number28001226
AddressZa Mototechnou 1619, Stod■Lky
Prague
15500
CZ
Incorporation Date2008-03-20
Incorporation JurisdictionOutside of Canada / À l'étranger
Czech Republic

Location Information

Street Address ZA MOTOTECHNOU 1619, STOD■LKY
CityPRAGUE
Postal Code15500
CountryCZ

Businesses in the same country

Business NameAddressTelephoneRegistration Date
Amero Pay A.S. · Amero Bank Amero Cryptobank Pobrezni 394/12, Karlin, Praha, Praha 8 186 00, CZ62812842020212020-06-24

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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.