Snowy Pay Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22444462. The business address is Kemp House 160 City Road, London, EC1V 2NX, GB.
| Registration Number | M22444462 |
| Legal Business Name | SNOWY PAY LIMITED English / Anglais |
| Address | Kemp House 160 City Road London EC1V 2NX GB |
| Telephone | 442032874029 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-06-08 |
| Expiration Date | 2024-07-31 |
| 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 | 12109641 |
| Address | Kemp House 160 City Road London EC1V 2NX GB |
| Incorporation Date | 2019-07-18 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
KEMP HOUSE 160 CITY ROAD |
| City | LONDON |
| Postal Code | EC1V 2NX |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Geniopay Ltd | Kemp House 160 City Road, London, EC1V 2NX, GB | 48608877434 | 2022-04-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
| Next Gen Markets Ltd · Next Gen Crypto Exchange Next Gen Payment Services | 128 City Road, London, EC1V 2NX, GB | 447360536369 | 2023-06-08 |
| 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 |
| Aao Technologies Ltd · Fastbitcoins.Com | Kemp House, 160 City Road, London, England EC1V 2NX, GB | 447572233195 | 2020-05-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
| Gocardless Ltd | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, GB | 02071838674 | 2022-12-22 |
| Bluesnap Enterprise Canada Ulc | 6th Floor #609-380 Wellington Street Tower B, London, ON N6A 5B5 | 9783288437 | 2022-03-31 |
| Jke International Limited | 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, GB | 7815279220 | 2022-04-26 |
| Geek Business Consulting Co. Ltd | 291 Brighton Road South Croydon, London, CR2 6EQ, GB | 8613738103674 | 2023-09-06 |
| Lamikapay | 19 Matcham House, 21 Glenthorne Road, London, London W6 0DQ, GB | 6478465305 | 2022-08-09 |
| Transfergo Ltd · Go+ Transfergo Transfergo+ | 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB | 01392694030 | 2023-02-07 |
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
| Ar Worldwide Services Ltd · Prompt Remit | Suite 302, Ground Floor, Unit 3, Watling Gate, London, London NW9 6NB, GB | 447481850121 | 2023-02-24 |
| Fitch Forex Global Limited | Flat 43 Perkins House, Wallwood Street, London, E14 7AH, GB | 3468910373 | 2022-04-28 |
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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.