Lamikapay is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22187339. The business address is 19 Matcham House, 21 Glenthorne Road, London, London W6 0DQ, GB.
| Registration Number | M22187339 |
| Operate Name | LAMIKAPAY |
| Address | 19 Matcham House, 21 Glenthorne Road London London W6 0DQ GB |
| Telephone | 6478465305 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-08-09 |
| Expiration Date | 2025-03-31 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Address | Telephone | Business Activity |
|---|---|---|
| 19 Matcham House, 21 Glenthorne Road, London, W6 0DQ, GB | 16478465305 |
| Street Address |
19 MATCHAM HOUSE, 21 GLENTHORNE ROAD |
| City | LONDON |
| Province | LONDON |
| Postal Code | W6 0DQ |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ileero Pay Limited · Ileero Business Ileero Remit | 34 St. Andrews Close, London, England SE28 8NZ, GB | 447809284029 | 2022-08-15 |
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
| Atlantic Money Ltd. | Spaces (118), 30 Moorgate, London, EC2R 6DN, GB | 4408081751167 | 2023-06-08 |
| Salco Trades Inc | 309 Commissioners Rd W, London, ON N6J 1Y4 | 2262244985 | 2023-02-08 |
| Geek Business Consulting Co. Ltd | 291 Brighton Road South Croydon, London, CR2 6EQ, GB | 8613738103674 | 2023-09-06 |
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
| Transfergo Ltd · Go+ Transfergo Transfergo+ | 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB | 01392694030 | 2023-02-07 |
| 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 |
| Global Advance Payment Ltd | 128 City Road, London, London EC1V 2NX, GB | 00447852911032 | 2023-08-30 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
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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.