Moneymie Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21927651. The business address is 2025 Guadalupe Street, Suite 260, Austin, TX 78705.
| Registration Number | M21927651 |
| Legal Business Name | MONEYMIE INC English / Anglais |
| Address | 2025 Guadalupe Street, Suite 260 Austin TX 78705 |
| Telephone | 3527770340 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-07-30 |
| Expiration Date | 2024-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 5819974 |
| Address | 2025 Guadalupe Street, Suite 260 Austin TX 78705 |
| Incorporation Date | 2021-04-07 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
2025 GUADALUPE STREET, SUITE 260 |
| City | AUSTIN |
| Province | TX |
| Postal Code | 78705 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| World First Usa Inc. | 206 E. 9th Street, Suite 1900, Austin, TX 78701 | 7372094009 ext. 8009 | 2011-12-08 |
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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.