Geek Business Consulting Co. Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23108303. The business address is 291 Brighton Road South Croydon, London, CR2 6EQ, GB.
| Registration Number | M23108303 |
| Legal Business Name | GEEK BUSINESS CONSULTING CO. LTD English / Anglais |
| Address | 291 Brighton Road South Croydon London CR2 6EQ GB |
| Telephone | 8613738103674 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-06 |
| Expiration Date | 2025-09-30 |
| 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 | 13651378 |
| Address | 291 Brighton Road South Croydon London CR2 6EQ GB |
| Incorporation Date | 2021-09-29 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
291 BRIGHTON ROAD SOUTH CROYDON |
| City | LONDON |
| Postal Code | CR2 6EQ |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Yian Markets Limited | 291 Brighton Road, South Croydon, CR2 6EQ, GB | 8394786275 | 2021-09-16 |
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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.