More Fintech Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22868194. The business address is 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB.
| Registration Number | M22868194 |
| Legal Business Name | MORE FINTECH LTD English / Anglais |
| Operate Name | MORE FINTECH LTD |
| Address | 7 Copperfield Road Coventry West Midlands England CV24AQ GB |
| Telephone | 12894981314 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-05-20 |
| Expiration Date | 2025-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 14041347 |
| Address | 7 Copperfield Road Coventry West Midlands England CV24AQ GB |
| Incorporation Date | 2022-04-12 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BITUTONG GLOBAL LTD | BITUTONG GLOBAL LTD | Unit G1 Capital House 61 Amhurst Road, London, E81LL, GB | 2022-05-20 | 2025-04-30 |
| MORE FINTECH LTD | MORE FINTECH LTD | 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB | 2022-05-20 | 2025-04-30 |
| MORE GLOBAL LTD | BITUTONG GLOBAL LTD | Unit G1 Capital House 61 Amhurst Road, London, E81LL, GB | 2022-05-20 | 2025-04-30 |
| Street Address |
7 COPPERFIELD ROAD COVENTRY |
| City | WEST MIDLANDS |
| Province | ENGLAND |
| Postal Code | CV24AQ |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Qiuntex Bank Technology Ltd | 20-22 Wenlock Road, London, England N1 7GU, GB | 447537132385 | 2021-07-23 |
| Swapmoney Ltd | 11 St Paul's Square, Birmingham, England B3 1RB, GB | 447903708405 | 2023-09-13 |
| Luxon Payments Limited | Cobden Chambers, Nottinghamshire, England NG1 2ED, GB | 447971922345 | 2022-02-25 |
| Aao Technologies Ltd · Fastbitcoins.Com | Kemp House, 160 City Road, London, England EC1V 2NX, GB | 447572233195 | 2020-05-29 |
| Ballinger & Co. Ltd | 65 Curzon Street, London, England W1J 8PE, GB | 4402038691800 | 2020-06-26 |
| Ileero Pay Limited · Ileero Business Ileero Remit | 34 St. Andrews Close, London, England SE28 8NZ, GB | 447809284029 | 2022-08-15 |
| Sukate & Bezeboh Ltd · Sb Remit | 78woodlands Way, Leeds, England LS14 2AW, GB | 03301334158 | 2021-11-12 |
| Emoney247 Ltd | New Broad Street House, 35 New Broad Street, London, England EC2M 1NH, GB | 7783585219 | 2019-12-09 |
| Paymenex Limited · Lakoos | 20 Old Bailey, London, England EC4M 7AN, GB | 442081326065 | 2023-05-09 |
| Ebanx Technology Ltd · Ebank | 20-22 Wenlock Road, London, England N1 7GU, GB | 2363005233 | 2022-08-25 |
| Find all businesses in the province of ENGLAND | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Bks Fintech Co Ltd. | 100-1075 North Service Road West, Oakville, ON L6M 2G2 | 6135684683 | 2021-05-17 |
| Slk Fintech Limited | Suite 3501 No. 1055 W Georgia St, Vancouver, BC V6E 3P3 | 16047570115 | 2019-12-18 |
| Bro Fintech Ltd. | 319-400 W Hastings Street, Vancouver, BC V6B 1H6 | 16042006470 | 2021-02-12 |
| Zemoon Fintech Ltd. | Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9 | 7787761233 | 2023-03-30 |
| Kimi Fintech | 220-145 Chadwick Court, North Vancouver, BC V7M 3K2 | 2368884623 | 2021-09-09 |
| Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
| Yex Fintech Corp. | Unit2-7170 Warden Ave, Markham, ON L3R 8B4 | 6479780927 | 2023-05-09 |
| 5a Fintech Limited | 7215 Goreway Drive, Mississauga, ON L4T 2T9 | 6477992283 | 2022-01-07 |
| Paymight Fintech Ltd. | 666 Burrard Street Suite 500 Vancouver, Bc, Canada V6c3p6, Vancouver, Bc, BC V6C 3P6 | 6048007295 | 2022-07-18 |
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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.