Sentbe is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22592795. The business address is 9 Straits View, Marina One West Tower #05-07, Singapore 018937, Singapore, 018937, SG.
| Registration Number | M22592795 |
| Legal Business Name | SENTBE English / Anglais |
| Address | 9 Straits View, Marina One West Tower #05-07, Singapore 018937 Singapore 018937 SG |
| Telephone | 0116582983101 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-06-09 |
| Expiration Date | 2025-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 201803575D |
| Address | 9 Straits View, Marina One West Tower #05-07, Singapore 018937 Singapore 018937 SG |
| Incorporation Date | 2018-01-30 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Singapore |
| Street Address |
9 STRAITS VIEW, MARINA ONE WEST TOWER #05-07, SINGAPORE 018937 |
| City | SINGAPORE |
| Postal Code | 018937 |
| Country | SG |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paxos Global Pte. Ltd. · Itbit Itbit Pte. Ltd. | 48 Toh Guan Road East #06-152 Enterprise Hub, Singapore, Singapore 608586, SG | 6531583343 | 2021-05-26 |
| Singx Singapore Pte Ltd | 138 Cecil Street, 04-01 Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-05-11 |
| Bolt Ever Pte. Ltd. | 148 Lorong 1 Toa Payoh #01-903, Singapore, 310148, SG | 06566909262 | 2023-08-01 |
| Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
| Singx Pte Ltd | 138 Cecil Street, 04-01, Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-03-29 |
| Biilz Canada Ltd. | 8 Marina View, #43-01, Asia Square Tower 1, Singapore, 018960, SG | 12508000390 | 2021-08-03 |
| Oneloop (Pte.) Limited | 20 Emerald Hill Road, Singapore, Singapore 229302, SG | 8615921380877 | 2023-09-20 |
| Pundi X Labs Pte Ltd | 111 Somerset Road #09-35, 111 Somerset, Singapore, Singapore 238164, SG | 6597776950 | 2023-03-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ceylinco Express Remittance Pte Ltd · Ceylinco Fastcash | 391a Orchard Rd #12-10 Ngeeann City Tower A, Ngeeann City, Singapore 238873, SG | 6567336085 | 2008-11-14 |
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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.