Starekco. Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22988427. The business address is Chase Business Centre, 39-41 Chase Side, London, N14 5BP, GB.
| Registration Number | M22988427 |
| Legal Business Name | STAREKCO. LTD English / Anglais |
| Address | Chase Business Centre, 39-41 Chase Side London N14 5BP GB |
| Telephone | 7902613574 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-03-16 |
| Expiration Date | 2024-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 13451480 |
| Address | Chase Business Centre, 39-41 Chase Side London N14 5BP GB |
| Incorporation Date | 2021-06-10 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE |
| City | LONDON |
| Postal Code | N14 5BP |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hks Prime Limited | Chase Business Centre 39-41 Chase Side, London, N14 5BP, GB | 7631921346 | 2021-10-05 |
| Btcmkt Ltd | Chase Business Centre■39-41 Chase Side■London■N14 5bp, London, N14 5BP, GB | 3729043231 | 2021-04-07 |
| Mmeueb Global Ltd | Chase Business Centre 39-41 Chase Side, London, N14 5BP, GB | 3861082414 | 2021-06-10 |
| Lyra Labs Limited | Chase Business Centre 39-41 Chase Side, London, N14 5BP, GB | 4277691831 | 2022-01-10 |
| Btcprime Ltd | Chase Business Centre 39-41 Chase Side, London, N14 5BP, GB | 8274016234 | 2021-07-12 |
| Btcswap Ltd | Chase Business Centre 39-41 Chase Side■London■England N14 5bp, London, N14 5BP, GB | 8260152812 | 2021-06-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fastpayfx Inc | 48 - 811 Sarnia Road, London, ON N6H 0K3 | 5483886800 | 2023-05-23 |
| Salco Trades Inc | 309 Commissioners Rd W, London, ON N6J 1Y4 | 2262244985 | 2023-02-08 |
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
| Atlantic Money Ltd. | Spaces (118), 30 Moorgate, London, EC2R 6DN, GB | 4408081751167 | 2023-06-08 |
| Snowy Pay Limited | Kemp House 160 City Road, London, EC1V 2NX, GB | 442032874029 | 2022-06-08 |
| Lamikapay | 19 Matcham House, 21 Glenthorne Road, London, London W6 0DQ, GB | 6478465305 | 2022-08-09 |
| Paymenex Limited · Lakoos | 20 Old Bailey, London, England EC4M 7AN, GB | 442081326065 | 2023-05-09 |
| Conmodum Limited | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 441146972949 | 2023-05-09 |
| 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 |
| 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.