Next Gen Markets Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23064364. The business address is 128 City Road, London, EC1V 2NX, GB.
Registration Number | M23064364 |
Legal Business Name | NEXT GEN MARKETS LTD English / Anglais |
Operate Name | NEXT GEN CRYPTO EXCHANGE NEXT GEN PAYMENT SERVICES |
Address | 128 City Road London EC1V 2NX GB |
Telephone | 447360536369 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-06-08 |
Expiration Date | 2026-05-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
Incorporation Number | 14849914 |
Address | 128 City Road London EC1V 2NX GB |
Incorporation Date | 2023-05-05 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
Street Address |
128 CITY ROAD |
City | 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 |
Global Advance Payment Ltd | 128 City Road, London, London EC1V 2NX, GB | 00447852911032 | 2023-08-30 |
Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Aao Technologies Ltd · Fastbitcoins.Com | Kemp House, 160 City Road, London, England EC1V 2NX, GB | 447572233195 | 2020-05-29 |
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 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Fitch Forex Global Limited | Flat 43 Perkins House, Wallwood Street, London, E14 7AH, GB | 3468910373 | 2022-04-28 |
Ar Worldwide Services Ltd · Prompt Remit | Suite 302, Ground Floor, Unit 3, Watling Gate, London, London NW9 6NB, GB | 447481850121 | 2023-02-24 |
Gocardless Ltd | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, GB | 02071838674 | 2022-12-22 |
Starekco. Ltd | Chase Business Centre, 39-41 Chase Side, London, N14 5BP, GB | 7902613574 | 2022-03-16 |
Lamikapay | 19 Matcham House, 21 Glenthorne Road, London, London W6 0DQ, GB | 6478465305 | 2022-08-09 |
Mayex Trading Limited | Unit G1 Capital House 61 Amhurst Road, London, London E81LL, GB | 00442081572118 | 2022-09-21 |
Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
Ileero Pay Limited · Ileero Business Ileero Remit | 34 St. Andrews Close, London, England SE28 8NZ, GB | 447809284029 | 2022-08-15 |
Bluesnap Enterprise Canada Ulc | 6th Floor #609-380 Wellington Street Tower B, London, ON N6A 5B5 | 9783288437 | 2022-03-31 |
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Business Name | Address | Telephone | Registration Date |
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Aex Crypto Ltd. | 1338 Bloor St W, Toronto, ON M6H 1N3 | 7873627123 | 2021-09-02 |
Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
Hagakure Group LLC · Hagakure Exchange Hagakure Financial Services Hagakure Payment Systems | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | 7862805858 | 2023-06-09 |
First Class Markets · First Crypto Exchange First Pay | 102 Aarti Chambers,Mont Fleuri,Victoria, Mahe, 0000, SC | 447360536369 | 2023-06-28 |
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 |
Gj Crypto Services | 51 1st Avenue Nw, Swift Current, SK S9H 0M5 | 3063152637 | 2020-11-02 |
Alt-1 Crypto Exchange Ltd. | 10 Drake Landing Way, Okotoks, AB T1S 0B9 | 4039184194 | 2018-04-11 |
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 |
Argent Crypto, Inc. | 4266 Richfield Terrace, Victoria, BC V8X 4V3 | 2508868890 | 2022-03-15 |
Crypto Commonwealth Corp. · Communcrypto Crypto Commonwealth Cryptomonnaie Communcrypto | 402-8815 Avenue Du Parc, Montreal, QC H2N 1Y7 | 6044460287 | 2021-03-04 |
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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.