Sandclock Financial Usa LLC

7134878905 · 5237 Cornish St Unit B, Houston, TX 77007

Overview

Sandclock Financial Usa LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21467055. The business address is 5237 Cornish St Unit B, Houston, TX 77007.

MSB Registration Information

Registration NumberM21467055
Legal Business NameSANDCLOCK FINANCIAL USA LLC English / Anglais
Operate NameSANDCLOCK
Address5237 Cornish St Unit B
Houston
TX 77007
Telephone7134878905
Registration StatusRegistered / Inscrite
Registration Date2021-08-13
Expiration Date2024-07-31
Business ActivityDealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number804143932
Address5237 Cornish St Unit B
Houston
TX 77007
Incorporation Date2021-07-06
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Location Information

Street Address 5237 CORNISH ST UNIT B
CityHOUSTON
ProvinceTX
Postal Code77007
CountryUS

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Gen Financial, Inc. 1300 W 19th St, 701103, Houston, TX 77008177442198412022-09-06
Kwik Dollar LLC · Dinex Envios.Com Remitpay.Com 5851 San Felipe Street, Suite 400, Houston, TX 7705728165784002017-08-22

Businesses in the province of TX

Business NameAddressTelephoneRegistration Date
Spectrum Payments Inc 4135 Birdwatcher, Belton, TX 76513178660489652021-08-31
Moneymie Inc 2025 Guadalupe Street, Suite 260, Austin, TX 7870535277703402021-07-30
Taihoz Consortium LLC 120 Turtle Creek Blvd, Dallas, TX 7520781688285492020-09-02
Trubit Ltd 6141 Preserve Dr, Plano, TX 7502491729392932023-01-19
World First Usa Inc. 206 E. 9th Street, Suite 1900, Austin, TX 787017372094009 ext. 80092011-12-08
Tgi Brooks Inc. · Tgi Brooks Capital 12808 West Airport Blvd, Suite 327, Sugar Land, TX 7747883249175782020-07-31
Csg Forte Payments Canada, Inc. 2121 Providence Dr., Suite 151, Fort Worth, TX 7610646939365132023-09-25
M-Naira LLC 5000 Eldorado Pkwy, Suite 150 # 264, Frisco, TX 7503346934512642020-08-26
Parallel Payments Inc. 1400 Preston Rd, Plano, TX 7509388892510702021-11-05

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Businesses with similar names

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Dmz Financial Ltd. 422 Richards St., Vancouver, BC V6B 2Z401976732732022-04-19
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Uia Financial Inc. 216-505 Hwy 7 East, Thornhill, ON L3T 7T190573133172018-01-10
Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange 10159 Yonge St, Richmond Hill, ON L4C 3B290550825802018-09-05
Jiu Xin Financial Ltd 2415-3700 No. 3 Road, Richmond, BC V6X 3X277899549992014-03-21
Can-China Financial Services Ltd. · Can-China Financial Service Ltd 2605 - 4500 Kingsway, Burnaby, BC V5H 2A960443878892008-06-23
Ott Financial Inc. Suite 510, 5140 Yonge Street, North York, ON M2N 6L741651218782008-06-23
Bc (Bangledesh-Canada) Exchange and Financial Services Ltd. 601-787 Jane Street, Toronto, ON M6N 4B741668664582008-07-31
Wire Financial Technologies Inc. 103, 6030-88 Street Nw, Edmonton, AB T6E 6G458797468282023-03-16
Yas Financial Inc 302 John St, Unit 2, Thornhill, ON L3T 6M890570912342010-11-10

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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.