Top Rate Transfer is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21253361. The business address is 1006/1 Palmerston Street, Palmerston, Darwin Nt 0830, AU.
| Registration Number | M21253361 |
| Operate Name | TOP RATE TRANSFER |
| Address | 1006/1 Palmerston Street Palmerston Darwin Nt 0830 AU |
| Telephone | 0061422683675 |
| Website | topratetransfer.com.au |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-02-18 |
| Expiration Date | 2023-12-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
1006/1 PALMERSTON STREET |
| City | PALMERSTON |
| Province | DARWIN NT |
| Postal Code | 0830 |
| Country | AU |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gopay Gopay | 5b, Macartney Cr, Deakin, Act 2600, AU | 61418804924 | 2017-09-08 |
| Unexverse Pty Ltd | Lvl 2 8 Clunies Ross Ct, Eight Mile Plains, Queensland 4113, AU | 61731025499 | 2022-11-03 |
| Top Rate Transfer Pty Ltd · Toprate Transfer | 22 Brook Cct, Zuccoli, NT 0832, AU | 0061422683675 | 2022-09-26 |
| Blue Star Exchange Pty Ltd | Ajaka and Co, Unit 1, 206, Marouba, Sydney, NSW 2035, AU | 447452354283 | 2023-07-04 |
| Flexewallet Pty Ltd · Flexewallet Or Flexe | Level 3, 461 Bourke Steeet, Melbourne, Vic 3000, AU | 306974819006 | 2020-06-15 |
| Moneyglob Exchange Services | 74, Winthrop Drive, Winthrop, Western Australia 6150, AU | 61434024182 | 2017-06-16 |
| Rosecap Pty Ltd | Level 2/23 Foster St, Surry Hills, Nsw 2010, AU | 61435137062 | 2023-03-16 |
| To Shake Pty Limited | Unit 2708 605 Lonsdale Street Melbourne Vic 3000 Australia, Melbourne, 3000, AU | 2133978732 | 2021-06-14 |
| Coin Transfer Lty Ltd | 10/57 Darling Street, South Yarra, Melbourne, Victoria 3141, AU | 61492979723 | 2021-09-08 |
| World Cash Transfers Ltd | 6-32 Junction Road, Burleigh Heads, Queensland 4220, AU | 5149076734 | 2009-02-02 |
| Find all businesses in the same country | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
| A & A Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7809079668 | 2010-05-31 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| Easteregg Inc · Easter Egg Transfer Easteregg Transfer | 18 Yonge Street, Toronto, ON M5E 1Z8 | 6472220674 | 2017-06-14 |
| 14477090 Canada Inc · Crown Rate | 68 Sherk Crescent, Kanata, ON K2K 2M7 | 5146086408 | 2023-05-02 |
| Transfer + 58 | 1385 Rue Du College, Saint-Laurent, QC H4L 2L4 | 4506268282 | 2022-12-22 |
| First Transfer Inc. | 100, 111 5 Ave Sw, Suite 333, Calgary, AB T2P 3Y6 | 8006501307 | 2013-03-01 |
| Send Rate Inc · Taux D'Envoi Inc. | 1851 Rue Albert, Saint Hubert, QC J4T 1V3 | 5146175440 | 2023-05-16 |
| Top Rate Transfer Pty Ltd · Toprate Transfer | 22 Brook Cct, Zuccoli, NT 0832, AU | 0061422683675 | 2022-09-26 |
| Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
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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.