Ar Worldwide Services Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23313641. The business address is Suite 302, Ground Floor, Unit 3, Watling Gate, London, London NW9 6NB, GB.
| Registration Number | M23313641 |
| Legal Business Name | AR WORLDWIDE SERVICES LTD English / Anglais |
| Operate Name | PROMPT REMIT |
| Address | Suite 302, Ground Floor, Unit 3, Watling Gate London London NW9 6NB GB |
| Telephone | 447481850121 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-24 |
| Expiration Date | 2026-02-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 11801385 |
| Address | Suite 302, Ground Floor, Unit 3, Watling Gate London London NW9 6NB GB |
| Incorporation Date | 2019-02-01 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
SUITE 302, GROUND FLOOR, UNIT 3, WATLING GATE |
| City | LONDON |
| Province | LONDON |
| Postal Code | NW9 6NB |
| Country | GB |
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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.