Taya Financial Limited

4839203224 · 4610 South Ulster Street Suite 150, Denver, CO 80237

Overview

Taya Financial Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21965479. The business address is 4610 South Ulster Street Suite 150, Denver, CO 80237.

MSB Registration Information

Registration NumberM21965479
Legal Business NameTAYA FINANCIAL LIMITED English / Anglais
Address4610 South Ulster Street Suite 150
Denver
CO 80237
Telephone4839203224
Registration StatusRegistered / Inscrite
Registration Date2021-04-07
Expiration Date2024-03-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number20211262418
Address4610 South Ulster Street Suite 150
Denver
CO 80237
Incorporation Date2021-03-19
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Location Information

Street Address 4610 SOUTH ULSTER STREET SUITE 150
CityDENVER
ProvinceCO
Postal Code80237
CountryUS

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Western Union Business Solutions (Usa), LLC 7001 E. Belleview Avenue, Denver, CO 8023772033246272016-07-06

Businesses in the same city

Business NameAddressTelephoneRegistration Date
League of Liquidity Ltd 1312 17th Street, Suite 600, Denver, CO 8020233226000652023-01-12
Galaxyex Limited 1150- 1801 Wewetta Street, Denver, CO 8030247930293342021-04-07
Guido Blockchain Foundation 9888 W Belleview Ave,Ste 2234, Denver, CO 8012390933255512022-04-11
Tcc Treasurecarcoin Limited 9888 W Belleview Ave,Ste 2234, Denver, CO 8012353679103622022-03-29
Linus Blockchain Foundation 9888 W Belleview Ave,Ste 2234, Denver, CO 8012391793311122022-04-01
Wave Financial Inc. 1550 Wewatta St, Suite 200, Denver, CO 8020272037913622023-08-04
Hui Baidao Co., Ltd 1312 17th Street Suite 890, Denver, CO 80202189699762392023-09-20

Businesses in the province of CO

Business NameAddressTelephoneRegistration Date
Imperial Exchange Limited 4255 South Buckley Road 1296, Aurora, CO 8001337291023292021-08-06
Banderas Property Worldwide LLC 5115 Hogan Court, Fort Collins, CO 8052897021721062016-03-04

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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.