Meridian Prime Industries Uab is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22788142. The business address is Eisiskiu Sodu 18-Oji, G.11, Vilnius, 02194, LT.
Registration Number | M22788142 |
Legal Business Name | MERIDIAN PRIME INDUSTRIES UAB English / Anglais |
Address | Eisiskiu Sodu 18-Oji, G.11 Vilnius 02194 LT |
Telephone | 37069332183 |
Website | meridianprime.net |
Registration Status | Registered / Inscrite |
Registration Date | 2022-08-18 |
Expiration Date | 2025-02-28 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
Incorporation Number | 306007645 |
Address | Eisiskiu Sodu 18-Oji, G.11 Vilnius 02194 LT |
Incorporation Date | 2022-02-08 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger Lithuania |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
MERIDIAN PRIME INDUSTRIES UAB | Eisiskiu Sodu 18-Oji G.11, Vilnius, 02194, LT | 2022-08-18 | 2025-02-28 | |
MERIDIAN PRIME INDUSTRIES UAB | Eisiskiu Sodu 18-Oji, G.11, Vilnius, 02194, LT | 2022-08-18 | 2025-02-28 |
Address | Telephone | Business Activity |
---|---|---|
3123 Breen Rd Nw, Calgary, AB T2L 1S2 | 6474672779 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Eisiskiu Sodu 18-Oji G.11, Vilnius, 02194, LT | 37069332183 |
Street Address |
EISISKIU SODU 18-OJI, G.11 |
City | VILNIUS |
Postal Code | 02194 |
Country | LT |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Clearcrest Inc. Uab · Voltcoins | Naugarduko St. 3-401, Vilnius, 03231, LT | 37069360003 | 2023-09-06 |
Nevada Services Uab | Lvivo G. 37, Vilnius, 09306, LT | 4803638316 | 2023-06-26 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Uab Eternity Life Clinics | Varnalesu Tak. 38, Kaunas, Kaunas 51336, LT | 441182302227 | 2023-06-15 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Hks Prime Limited | Chase Business Centre 39-41 Chase Side, London, N14 5BP, GB | 7631921346 | 2021-10-05 |
Lonny Prime Limited | 155-2 King Street West Suite 170, Hamilton, ON L8P 4S0 | 12029459751 | 2020-06-03 |
Prime Money.Ca | 802-1202 York Mills Road, North York, ON M3A 1Y1 | 6476203039 | 2021-01-18 |
Prime Vertical Markets Limited | 10 George St N, Brampton, ON L6X 1R2 | 5812033561 | 2022-01-04 |
Prime Sage Corporation · Sage Money & Exchange | 2212 Lakeshore Blvd W Apt 4309, Etobicoke, ON M8V 0C2 | 4372492325 | 2020-08-14 |
Delhousie Inc. · Prime Fx | 323 7westwind Crescent Ne, Calgary, AB T3J 5H2 | 4036171033 | 2016-09-21 |
Carden Industries Ltd. · Osoyoos Duty Free Shop/ Kingsgate Duty Free Shop | P.O.Box 659, Osoyoos, BC V0H 1V0 | 2504957288 | 2008-06-23 |
Medal Prime Ltd. | 500-700 Woobine Av, Markham, ON L3R 6G2 | 2365931051 | 2020-04-08 |
Lava Prime Limited | 136 - 1st Avenue South Saskatoon, Saskatoon, England and Wales S7K 7E5, GB | 13062054009 | 2019-12-20 |
Prime Tech Global Foundation Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961013 | 2021-01-19 |
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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.