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 |
|---|---|---|---|
| Krs Ltd | 20-22 Wenlock Road, London, N1 7GU, GB | 380958787056 | 2021-05-06 |
| Ebanx Technology Ltd · Ebank | 20-22 Wenlock Road, London, England N1 7GU, GB | 2363005233 | 2022-08-25 |
| Safe Currency LLP | 20-22 Wenlock Road, London, N1 7GU, GB | 447463025124 | 2020-12-04 |
| 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 |
|---|---|---|---|
| Atlantic Money Ltd. | Spaces (118), 30 Moorgate, London, EC2R 6DN, GB | 4408081751167 | 2023-06-08 |
| Paymenex Limited · Lakoos | 20 Old Bailey, London, England EC4M 7AN, GB | 442081326065 | 2023-05-09 |
| Geek Business Consulting Co. Ltd | 291 Brighton Road South Croydon, London, CR2 6EQ, GB | 8613738103674 | 2023-09-06 |
| Lamikapay | 19 Matcham House, 21 Glenthorne Road, London, London W6 0DQ, GB | 6478465305 | 2022-08-09 |
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
| 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 |
| Global Advance Payment Ltd | 128 City Road, London, London EC1V 2NX, GB | 00447852911032 | 2023-08-30 |
| Salco Trades Inc | 309 Commissioners Rd W, London, ON N6J 1Y4 | 2262244985 | 2023-02-08 |
| Ileero Pay Limited · Ileero Business Ileero Remit | 34 St. Andrews Close, London, England SE28 8NZ, GB | 447809284029 | 2022-08-15 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
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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.