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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transfergo Ltd · Go+ Transfergo Transfergo+ | 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB | 01392694030 | 2023-02-07 |
| Conmodum Limited | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 441146972949 | 2023-05-09 |
| Salco Trades Inc | 309 Commissioners Rd W, London, ON N6J 1Y4 | 2262244985 | 2023-02-08 |
| Fastpayfx Inc | 48 - 811 Sarnia Road, London, ON N6H 0K3 | 5483886800 | 2023-05-23 |
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
| 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 |
| Jke International Limited | 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, GB | 7815279220 | 2022-04-26 |
| Gocardless Ltd | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, GB | 02071838674 | 2022-12-22 |
| Ileero Pay Limited · Ileero Business Ileero Remit | 34 St. Andrews Close, London, England SE28 8NZ, GB | 447809284029 | 2022-08-15 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Thisal Business Services Inc. | 43, Wyper Sq, Toronto, ON M1S 0B5 | 4165464488 | 2010-06-04 |
| Saf Business Services Canada Ltd. · Nefuza | C/O Patrola Law Corporation, 5577 153a Street, Suite 207, Surrey, BC V3S 5K7 | 33651450718 | 2022-12-09 |
| Yinuo International Business Limited | 1165-4380 No.3 Road, Richmond, BC V6X 3V7 | 7789969566 | 2023-09-08 |
| Vg International Business Ltd. · Vg Financial Service | 121-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 7783186180 | 2018-03-28 |
| Darreek Business Technologies | 36 Leahurst Dr, Scarborough, ON M1L 2C4 | 4373399766 | 2021-01-27 |
| One Pacific International Business Ltd. · Cambie Star | 490 Marine Dr Sw, Vancouver, BC V5X 0C4 | 6046539852 | 2020-03-03 |
| Western Union Business Solutions (Usa), LLC | 7001 E. Belleview Avenue, Denver, CO 80237 | 7203324627 | 2016-07-06 |
| Taype International Business Services Inc. | 888 De L'Eglise St, Verdun, QC H4G 2N2 | 5142254179 | 2012-03-21 |
| Dost Business Services Ltd. | 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6476672026 | 2020-01-23 |
| Goldenfinger Consulting Corp · Royal Finance Consulting | 4476 10th Ave W, Vancouver, BC V6R 2H9 | 16043753899 ext. 7783221888 | 2019-07-10 |
Do you have more infomration about Geek Business Consulting Co. Ltd? Please fill in the following form.
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.