Continuum Bi Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21661088. The business address is 207 Regent Street, London, W1B 3HH, GB.
| Registration Number | M21661088 |
| Legal Business Name | CONTINUUM BI LTD English / Anglais |
| Operate Name | CONTINUUM BANK INTERNATIONAL CONTINUUM CRYPTOBANK |
| Address | 207 Regent Street London W1B 3HH GB |
| Telephone | 380932259768 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-01-08 |
| Expiration Date | 2023-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 13073316 |
| Address | 207 Regent Street London W1B 3HH GB |
| Incorporation Date | 2020-12-09 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
207 REGENT STREET |
| City | LONDON |
| Postal Code | W1B 3HH |
| Country | GB |
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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.