Atlantic Money Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23613468. The business address is Spaces (118), 30 Moorgate, London, EC2R 6DN, GB.
| Registration Number | M23613468 |
| Legal Business Name | ATLANTIC MONEY LTD. English / Anglais |
| Operate Name | ATLANTIC MONEY |
| Address | Spaces (118), 30 Moorgate London EC2R 6DN GB |
| Telephone | 4408081751167 |
| Website | atlantic.money |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-06-08 |
| Expiration Date | 2025-12-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 13057810 |
| Address | Spaces (118), 30 Moorgate London EC2R 6DN GB |
| Incorporation Date | 2020-12-02 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
SPACES (118), 30 MOORGATE |
| City | LONDON |
| Postal Code | EC2R 6DN |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
| Snowy Pay Limited | Kemp House 160 City Road, London, EC1V 2NX, GB | 442032874029 | 2022-06-08 |
| 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 |
| 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 |
| Fitch Forex Global Limited | Flat 43 Perkins House, Wallwood Street, London, E14 7AH, GB | 3468910373 | 2022-04-28 |
| Fastpayfx Inc | 48 - 811 Sarnia Road, London, ON N6H 0K3 | 5483886800 | 2023-05-23 |
| Geek Business Consulting Co. Ltd | 291 Brighton Road South Croydon, London, CR2 6EQ, GB | 8613738103674 | 2023-09-06 |
| Ebanx Technology Ltd · Ebank | 20-22 Wenlock Road, London, England N1 7GU, GB | 2363005233 | 2022-08-25 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sekka Money Service Provider Inc · Sekka Sekka Money Transfer & Foreign Exchange | 2978 Eglinton Ave, East, Scarborogh, ON M1J 2E7 | 4162892070 | 2020-06-24 |
| Atlantic Partners Asia Canada Ltd. | 428-1001 1 Street Se, Calgary, AB T2G 5G3 | 4166407907 | 2023-05-02 |
| Atlantic Via Pacific Trading Inc. · Arz Rooz Arz Rooz Arz Rooz | 6120a Yonge Street, Suite 210, Toronto, ON M2M 3W7 | 4166709396 | 2018-01-03 |
| Atlantic Enclosures Inc. · Ae Cash Aecash | 4 Vanguard Court, St. John's, NL A1A 5N7 | 17097281019 | 2022-04-27 |
| Atlantic Blockchain Company Inc. | 2393 Robie Street, Apt 707, Halifax, NS B3K 6S2 | 9023004831 | 2021-03-15 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Caa Atlantic Services Limited | 378 Westmorland Rd, Saint John, NB E2J 2G4 | 5066341400 | 2009-07-03 |
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
| Canam Atlantic Trading Inc. · Canam Atlantic Exchange Tejarat Exchange | 6075 Yonge St, 2nd Floor, North York, ON M2M 3W2 | 4168952020 | 2019-12-05 |
| Money Service Money Services | 39 Harrington Dr., St. Johns, NL A1E 5Y1 | 7097538790 | 2016-06-24 |
Do you have more infomration about Atlantic Money Ltd.? 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.