Ifx (Uk) Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23400543. The business address is 33 Cavendish Square, London, N/A W1G 0PW, GB.
Registration Number | M23400543 |
Legal Business Name | IFX (UK) LTD. English / Anglais |
Operate Name | IFX PAYMENTS |
Address | 33 Cavendish Square London N/A W1G 0PW GB |
Telephone | 2074958888 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-07-26 |
Expiration Date | 2026-04-30 |
Business Activity | Foreign exchange dealing / Opérations de change Payment service provider / Fournisseur de services de paiement |
Incorporation Number | 05422718 |
Address | 33 Cavendish Square London N/A W1G 0PW GB |
Incorporation Date | 2005-04-12 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
Street Address |
33 CAVENDISH SQUARE |
City | LONDON |
Province | N/A |
Postal Code | W1G 0PW |
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.