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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Conmodum Limited | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 441146972949 | 2023-05-09 |
| Salco Trades Inc | 309 Commissioners Rd W, London, ON N6J 1Y4 | 2262244985 | 2023-02-08 |
| Paymenex Limited · Lakoos | 20 Old Bailey, London, England EC4M 7AN, GB | 442081326065 | 2023-05-09 |
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
| Lamikapay | 19 Matcham House, 21 Glenthorne Road, London, London W6 0DQ, GB | 6478465305 | 2022-08-09 |
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
| Fastpayfx Inc | 48 - 811 Sarnia Road, London, ON N6H 0K3 | 5483886800 | 2023-05-23 |
| Ileero Pay Limited · Ileero Business Ileero Remit | 34 St. Andrews Close, London, England SE28 8NZ, GB | 447809284029 | 2022-08-15 |
| Geek Business Consulting Co. Ltd | 291 Brighton Road South Croydon, London, CR2 6EQ, GB | 8613738103674 | 2023-09-06 |
| Find all businesses in the same city | |||
Do you have more infomration about Transfergo 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.