Icb Transfer Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21862721. The business address is 20-22 Wenlock, London, N1 7GU, GB.
| Registration Number | M21862721 |
| Legal Business Name | ICB TRANSFER LTD English / Anglais |
| Address | 20-22 Wenlock London N1 7GU GB |
| Telephone | 442045772888 |
| Website | www.icbtransfer.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-10-12 |
| Expiration Date | 2024-09-30 |
| 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 |
| Incorporation Number | 13635122 |
| Address | 20-22 Wenlock London N1 7GU GB |
| Incorporation Date | 2021-09-21 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
20-22 WENLOCK |
| City | LONDON |
| 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 |
| Krs Ltd | 20-22 Wenlock Road, London, N1 7GU, GB | 380958787056 | 2021-05-06 |
| Qiuntex Bank Technology Ltd | 20-22 Wenlock Road, London, England N1 7GU, GB | 447537132385 | 2021-07-23 |
| Ebanx Technology Ltd · Ebank | 20-22 Wenlock Road, London, England N1 7GU, GB | 2363005233 | 2022-08-25 |
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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.