Conmodum Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23270140. The business address is Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB.
| Registration Number | M23270140 |
| Legal Business Name | CONMODUM LIMITED English / Anglais |
| Address | Suite 6079 128 Aldersgate Street, Barbican London London EC1A 4AE GB |
| Telephone | 441146972949 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-09 |
| Expiration Date | 2026-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 13272953 |
| Address | Suite 6079 128 Aldersgate Street, Barbican London London EC1A 4AE GB |
| Incorporation Date | 2021-03-17 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BLUMPAY LIMITED | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 2023-05-09 | 2026-03-31 | |
| CONMODUM LIMITED | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 2023-05-09 | 2026-03-31 |
| Street Address |
SUITE 6079 128 ALDERSGATE STREET, BARBICAN |
| City | LONDON |
| Province | LONDON |
| Postal Code | EC1A 4AE |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| Mayex Trading Limited | Unit G1 Capital House 61 Amhurst Road, London, London E81LL, GB | 00442081572118 | 2022-09-21 |
| Transfergo Ltd · Go+ Transfergo Transfergo+ | 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB | 01392694030 | 2023-02-07 |
| Atlantic Money Ltd. | Spaces (118), 30 Moorgate, London, EC2R 6DN, GB | 4408081751167 | 2023-06-08 |
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
| Global Advance Payment Ltd | 128 City Road, London, London EC1V 2NX, GB | 00447852911032 | 2023-08-30 |
| Jke International Limited | 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, GB | 7815279220 | 2022-04-26 |
| Ileero Pay Limited · Ileero Business Ileero Remit | 34 St. Andrews Close, London, England SE28 8NZ, GB | 447809284029 | 2022-08-15 |
| 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 |
| Find all businesses in the same city | |||
Do you have more infomration about Conmodum Limited? 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.