Xace Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22015684. The business address is 15 The Broadway, Woodford, Essex IG8 0HL, GB.
| Registration Number | M22015684 |
| Legal Business Name | XACE LIMITED English / Anglais |
| Address | 15 The Broadway Woodford Essex IG8 0HL GB |
| Telephone | 4402039624090 |
| Website | www.xace.co.uk |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-09-26 |
| Expiration Date | 2024-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 11742963 |
| Address | 15 The Broadway Woodford Essex IG8 0HL GB |
| Incorporation Date | 2018-12-28 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
15 THE BROADWAY |
| City | WOODFORD |
| Province | ESSEX |
| Postal Code | IG8 0HL |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
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| Remit Union Limited · Remit Union Canada | Saxon House 27, Duke Street, Chelmsford Essex, CM1 1HT, GB | 00447308280070 | 2023-03-31 |
| Paymenex Limited · Lakoos | 20 Old Bailey, London, England EC4M 7AN, GB | 442081326065 | 2023-05-09 |
| Conmodum Limited | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 441146972949 | 2023-05-09 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Atlantic Money Ltd. | Spaces (118), 30 Moorgate, London, EC2R 6DN, GB | 4408081751167 | 2023-06-08 |
| Borsoe Remittance Service Ltd. | 4 Badger Way, Edinbrugh, Scotland EH17 8XD, GB | 00447555423591 | 2023-08-23 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| 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.