Transfer Fx Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23515926. The business address is Dobra 40, Warsaw, Mazovia 00-344, PL.
| Registration Number | M23515926 |
| Legal Business Name | TRANSFER FX LIMITED English / Anglais |
| Address | Dobra 40 Warsaw Mazovia 00-344 PL |
| Telephone | 447909692244 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-23 |
| Expiration Date | 2026-04-30 |
| 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 | 0001030325 |
| Address | Dobra 40 Warsaw Mazovia 00-344 PL |
| Incorporation Date | 2023-04-11 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Poland |
| Street Address |
DOBRA 40 |
| City | WARSAW |
| Province | MAZOVIA |
| Postal Code | 00-344 |
| Country | PL |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Auxinpay Sp. Z O.O. | Ul. Mlynska 16/Pietro 8, Poznan, Wielkopolskie 61-730, PL | 380632356774 | 2023-09-13 |
| Polinpay Sp. Z O.O. | Ul. Mlynska, Nr 16, Lok. Pietro 8, Poznan, 61-730, PL | 380679955777 | 2023-09-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
| Cbi Transfer Limited | 5 Tuscay Crt Unionville, Markham, ON L3R 1V2 | 6475585899 | 2020-09-16 |
| Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| Top Rate Transfer Pty Ltd · Toprate Transfer | 22 Brook Cct, Zuccoli, NT 0832, AU | 0061422683675 | 2022-09-26 |
| A & A Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7809079668 | 2010-05-31 |
| Caribbean United Transfer Company Canada Inc · Soca Transfer | 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 | 5143237622 | 2008-06-23 |
| Cti Transfer Inc. | 223 Main Ave, Halifax Ns, Halifax, NS B3M 1B7 | 9022192456 | 2023-08-30 |
| Flexie Transfer Ltd. | 1771 Robson Street - 1358, Vancouver, BC V6G 3B7 | 7786524848 | 2023-02-22 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
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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.