Ileero Pay Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22059908. The business address is 34 St. Andrews Close, London, England SE28 8NZ, GB.
| Registration Number | M22059908 |
| Legal Business Name | ILEERO PAY LIMITED English / Anglais |
| Operate Name | ILEERO BUSINESS ILEERO REMIT |
| Address | 34 St. Andrews Close London England SE28 8NZ GB |
| Telephone | 447809284029 |
| Website | www.ileeropay.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-08-15 |
| Expiration Date | 2025-05-31 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 12613378 |
| Address | 34 St. Andrews Close London England SE28 8NZ GB |
| Incorporation Date | 2020-05-20 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
34 ST. ANDREWS CLOSE |
| City | LONDON |
| Province | ENGLAND |
| Postal Code | SE28 8NZ |
| Country | GB |
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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.