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 |
|---|---|---|---|
| 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 |
| Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
| Next Gen Markets Ltd · Next Gen Crypto Exchange Next Gen Payment Services | 128 City Road, London, EC1V 2NX, GB | 447360536369 | 2023-06-08 |
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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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| Fitch Forex Global Limited | Flat 43 Perkins House, Wallwood Street, London, E14 7AH, GB | 3468910373 | 2022-04-28 |
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| Paymenex Limited · Lakoos | 20 Old Bailey, London, England EC4M 7AN, GB | 442081326065 | 2023-05-09 |
| Ar Worldwide Services Ltd · Prompt Remit | Suite 302, Ground Floor, Unit 3, Watling Gate, London, London NW9 6NB, GB | 447481850121 | 2023-02-24 |
| Starekco. Ltd | Chase Business Centre, 39-41 Chase Side, London, N14 5BP, GB | 7902613574 | 2022-03-16 |
| Gocardless Ltd | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, GB | 02071838674 | 2022-12-22 |
| Bluesnap Enterprise Canada Ulc | 6th Floor #609-380 Wellington Street Tower B, London, ON N6A 5B5 | 9783288437 | 2022-03-31 |
| Atlantic Money Ltd. | Spaces (118), 30 Moorgate, London, EC2R 6DN, GB | 4408081751167 | 2023-06-08 |
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|---|---|---|---|
| Wb Payment Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 7785613799 | 2023-01-27 |
| Ott Pay Inc · Ott Pay Ott Payment | 1123 Leslie Street, Toronto, ON M3C 2K5 | 4164992258 | 2017-01-06 |
| Merlin Payment Solutions Inc. | 3601 Highway 7, Suite 515, Markham, ON L3R 0M3 | 4169898179 | 2022-01-26 |
| Mcf Payment Solutions Inc. | 20 Gibson Drive. Unit 201, Markham, ON L3R 0M7 | 9059408887 | 2017-06-07 |
| Domus Payment Solutions Ltd. | 170 - 6660 Graybar Road, Richmond, BC V6W 1H9 | 17782444074 | 2022-08-11 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
| Long77 Payment Limited | 160 Queen St. Suite 2, Ottawa, ON K1P 5V9 | 12053787672 | 2021-04-16 |
| Superpass Payment Inc. · Sp Pay | 320-13711 International Pl, Richmond, BC V6V 2Z8 | 6047810268 | 2018-10-12 |
| Ras Payment Systems Ltd. | 422 Richards St #170, Vancouver, BC V6B 2Z4 | 7782449560 | 2023-03-30 |
| Cleverdo Payment Technologies Ltd. | Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4 | 16043300309 | 2022-08-04 |
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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.