Global Advance Payment Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23027829. The business address is 128 City Road, London, London EC1V 2NX, GB.
| Registration Number | M23027829 |
| Legal Business Name | GLOBAL ADVANCE PAYMENT LTD English / Anglais |
| Address | 128 City Road London London EC1V 2NX GB |
| Telephone | 00447852911032 |
| Website | www.globaladvancepayment.io |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2026-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 15045441 |
| Address | 128 City Road London London EC1V 2NX GB |
| Incorporation Date | 2023-08-02 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
128 CITY ROAD |
| City | LONDON |
| Province | LONDON |
| Postal Code | EC1V 2NX |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
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| 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 |
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| Geniopay Ltd | Kemp House 160 City Road, London, EC1V 2NX, GB | 48608877434 | 2022-04-14 |
| Snowy Pay Limited | Kemp House 160 City Road, London, EC1V 2NX, GB | 442032874029 | 2022-06-08 |
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| Conmodum Limited | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 441146972949 | 2023-05-09 |
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| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Mayex Trading Limited | Unit G1 Capital House 61 Amhurst Road, London, London E81LL, GB | 00442081572118 | 2022-09-21 |
| Gocardless Ltd | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, GB | 02071838674 | 2022-12-22 |
| Ebanx Technology Ltd · Ebank | 20-22 Wenlock Road, London, England N1 7GU, GB | 2363005233 | 2022-08-25 |
| Starekco. Ltd | Chase Business Centre, 39-41 Chase Side, London, N14 5BP, GB | 7902613574 | 2022-03-16 |
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| Wb Payment Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 7785613799 | 2023-01-27 |
| Domus Payment Solutions Ltd. | 170 - 6660 Graybar Road, Richmond, BC V6W 1H9 | 17782444074 | 2022-08-11 |
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| Canadian Cash Advance Inc. | 7140 132 Street, 35, Unit 35, Surrey, BC V3W 1J5 | 6043168476 | 2022-04-14 |
| Dunia Payment Ltd. | 225 Carillon Street, Ottawa, ON K1L 5X7 | 8733537096 | 2018-08-02 |
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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.