Glo Finance Limited

771809123 · Floor 1, Office 25, 22 Market Square, London, London E146BU, GB

Overview

Glo Finance Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22283751. The business address is Floor 1, Office 25, 22 Market Square, London, London E146BU, GB.

MSB Registration Information

Registration NumberM22283751
Legal Business NameGLO FINANCE LIMITED English / Anglais
AddressFloor 1, Office 25, 22 Market Square
London
London E146BU
GB
Telephone771809123
Registration StatusRegistered / Inscrite
Registration Date2022-10-11
Expiration Date2024-10-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number13679512
AddressFloor 1, Office 25, 22 Market Square
London
London E146BU
GB
Incorporation Date2021-10-14
Incorporation JurisdictionOutside of Canada / À l'étranger
United Kingdom

Location Information

Street Address FLOOR 1, OFFICE 25, 22 MARKET SQUARE
CityLONDON
ProvinceLONDON
Postal CodeE146BU
CountryGB

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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.