Qiuntex Bank Technology Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21261953. The business address is 20-22 Wenlock Road, London, England N1 7GU, GB.
| Registration Number | M21261953 |
| Legal Business Name | QIUNTEX BANK TECHNOLOGY LTD English / Anglais |
| Address | 20-22 Wenlock Road London England N1 7GU GB |
| Telephone | 447537132385 |
| Website | www.qiuntex.eu |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-07-23 |
| Expiration Date | 2024-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Crowdfunding platform / Plateforme de sociofinancement Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 13470913 |
| Address | 20-22 Wenlock Road London England N1 7GU GB |
| Incorporation Date | 2021-06-22 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| QIUNTEX BANK TECHNOLOGY LTD | 140 Hill Street, Singapore, 179369, SG | 2021-07-23 | 2024-06-30 | |
| QIUNTEX BANK TECHNOLOGY LTD | 20-22 Wenlock Road, London, England N1 7GU, GB | 2021-07-23 | 2024-06-30 |
| Street Address |
20-22 WENLOCK ROAD |
| City | LONDON |
| Province | ENGLAND |
| Postal Code | N1 7GU |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Safe Currency LLP | 20-22 Wenlock Road, London, N1 7GU, GB | 447463025124 | 2020-12-04 |
| Ebanx Technology Ltd · Ebank | 20-22 Wenlock Road, London, England N1 7GU, GB | 2363005233 | 2022-08-25 |
| Krs Ltd | 20-22 Wenlock Road, London, N1 7GU, GB | 380958787056 | 2021-05-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Icb Transfer Ltd | 20-22 Wenlock, London, N1 7GU, GB | 442045772888 | 2021-10-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
| Ileero Pay Limited · Ileero Business Ileero Remit | 34 St. Andrews Close, London, England SE28 8NZ, GB | 447809284029 | 2022-08-15 |
| Conmodum Limited | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 441146972949 | 2023-05-09 |
| Atlantic Money Ltd. | Spaces (118), 30 Moorgate, London, EC2R 6DN, GB | 4408081751167 | 2023-06-08 |
| Snowy Pay Limited | Kemp House 160 City Road, London, EC1V 2NX, GB | 442032874029 | 2022-06-08 |
| Gocardless Ltd | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, GB | 02071838674 | 2022-12-22 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
| Ar Worldwide Services Ltd · Prompt Remit | Suite 302, Ground Floor, Unit 3, Watling Gate, London, London NW9 6NB, GB | 447481850121 | 2023-02-24 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Yuu Technology Ltd. | 14760 Yonge Street, Aurora, ON L4G 1H8 | 2025198060 | 2020-08-14 |
| Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
| Utu Technology Inc. | 60 Scarsdale Road, Suite 112, Toronto, ON M3B 2R7 | 4167920666 | 2020-12-22 |
| Amero Pay A.S. · Amero Bank Amero Cryptobank | Pobrezni 394/12, Karlin, Praha, Praha 8 186 00, CZ | 6281284202021 | 2020-06-24 |
| Fat Technology Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 6598334587 | 2022-12-22 |
| Gst Technology Ltd. | 55 Albert Street Suite 100, Markham, ON L3P 2T4 | 3656575788 | 2021-02-02 |
| Continuum Bi Ltd · Continuum Bank International Continuum Cryptobank | 207 Regent Street, London, W1B 3HH, GB | 380932259768 | 2021-01-08 |
| 1click 2go Inc. Partez En 1clique Inc. Partez En 1clique Inc. | 320-8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-07-06 |
| 1bse E-Bank E-Mutual Forextrada Peerpay | 86 Benchlands Rd, Savona, BC V0K 2J0 | 6043730800 | 2021-10-29 |
| Odee Digital Inc · Odee Digital Bank | 398-2416 Main St, Vancouver, BC V5T 3E2 | 7865806054 | 2022-10-06 |
Do you have more infomration about Qiuntex Bank Technology Ltd? Please fill in the following form.
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.