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 |
|---|---|---|---|
| Krs Ltd | 20-22 Wenlock Road, London, N1 7GU, GB | 380958787056 | 2021-05-06 |
| 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 |
| Qiuntex Bank Technology Ltd | 20-22 Wenlock Road, London, England N1 7GU, GB | 447537132385 | 2021-07-23 |
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| Snowy Pay Limited | Kemp House 160 City Road, London, EC1V 2NX, GB | 442032874029 | 2022-06-08 |
| Fitch Forex Global Limited | Flat 43 Perkins House, Wallwood Street, London, E14 7AH, GB | 3468910373 | 2022-04-28 |
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| Jke International Limited | 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, GB | 7815279220 | 2022-04-26 |
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
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| Ar Worldwide Services Ltd · Prompt Remit | Suite 302, Ground Floor, Unit 3, Watling Gate, London, London NW9 6NB, GB | 447481850121 | 2023-02-24 |
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
| Conmodum Limited | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 441146972949 | 2023-05-09 |
| Fastpayfx Inc | 48 - 811 Sarnia Road, London, ON N6H 0K3 | 5483886800 | 2023-05-23 |
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| First Transfer Inc. | 100, 111 5 Ave Sw, Suite 333, Calgary, AB T2P 3Y6 | 8006501307 | 2013-03-01 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
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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.