Transfergo Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23617398. The business address is 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB.
| Registration Number | M23617398 |
| Legal Business Name | TRANSFERGO LTD English / Anglais |
| Operate Name | GO+ TRANSFERGO TRANSFERGO+ |
| Address | 1a Old Street Yard White Collar Factory London EC1Y 8AF GB |
| Telephone | 01392694030 |
| Website | https://www.transfergo.com/en-gb |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-07 |
| Expiration Date | 2026-01-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 07914165 |
| Address | 1a Old Street Yard White Collar Factory London EC1Y 8AF GB |
| Incorporation Date | 2012-01-18 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| TRANSFERGO LTD | GO+ TRANSFERGO TRANSFERGO+ | 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB | 2023-02-07 | 2026-01-31 |
| TRANSFERGO LTD | GO+ TRANSFERGO TRANSFERGO+ | Fora, 241 Southwark Bridge Road, England, London, London SE1 6FP, GB | 2023-02-07 | 2026-01-31 |
| Street Address |
1A OLD STREET YARD WHITE COLLAR FACTORY |
| City | LONDON |
| Postal Code | EC1Y 8AF |
| 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.