Ifx (Uk) Ltd. · Ifx Payments

2074958888 · 33 Cavendish Square, London, N/A W1G 0PW, GB

Overview

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.

MSB Registration Information

Registration NumberM23400543
Legal Business NameIFX (UK) LTD. English / Anglais
Operate NameIFX PAYMENTS
Address33 Cavendish Square
London
N/A W1G 0PW
GB
Telephone2074958888
Registration StatusRegistered / Inscrite
Registration Date2023-07-26
Expiration Date2026-04-30
Business ActivityForeign exchange dealing / Opérations de change
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number05422718
Address33 Cavendish Square
London
N/A W1G 0PW
GB
Incorporation Date2005-04-12
Incorporation JurisdictionOutside of Canada / À l'étranger
United Kingdom

Location Information

Street Address 33 CAVENDISH SQUARE
CityLONDON
ProvinceN/A
Postal CodeW1G 0PW
CountryGB

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Vlado Limited 41 Devonshire St, London, W1G7AJ, GB23659610312022-01-04
Pioneer Capital Limited 41 Devonshire Street Ground Floor Office 1, London, W1G 7AJ, GB69373694812022-01-17

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Ebanx Technology Ltd · Ebank 20-22 Wenlock Road, London, England N1 7GU, GB23630052332022-08-25
Atlantic Money Ltd. Spaces (118), 30 Moorgate, London, EC2R 6DN, GB44080817511672023-06-08
Mayex Trading Limited Unit G1 Capital House 61 Amhurst Road, London, London E81LL, GB004420815721182022-09-21
Jke International Limited 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, GB78152792202022-04-26
Fastpayfx Inc 48 - 811 Sarnia Road, London, ON N6H 0K354838868002023-05-23
Geek Business Consulting Co. Ltd 291 Brighton Road South Croydon, London, CR2 6EQ, GB86137381036742023-09-06
Lamikapay 19 Matcham House, 21 Glenthorne Road, London, London W6 0DQ, GB64784653052022-08-09
Fitch Forex Global Limited Flat 43 Perkins House, Wallwood Street, London, E14 7AH, GB34689103732022-04-28
Global Advance Payment Ltd 128 City Road, London, London EC1V 2NX, GB004478529110322023-08-30
Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading 128 City Road, London, London, EC1V 2NX, GB4473605363692023-03-30
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Dataset Information

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.