Zynopay Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23756744. The business address is The Granary, 1 Waverley Lane, Farnham, Surrey GU9 8BB, GB.
| Registration Number | M23756744 |
| Legal Business Name | ZYNOPAY LTD English / Anglais |
| Operate Name | ZYNOPAY |
| Address | The Granary, 1 Waverley Lane Farnham Surrey GU9 8BB GB |
| Telephone | 00447780634777 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-07-25 |
| Expiration Date | 2025-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 13576958 |
| Address | The Granary, 1 Waverley Lane Farnham Surrey GU9 8BB GB |
| Incorporation Date | 2021-08-20 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
THE GRANARY, 1 WAVERLEY LANE |
| City | FARNHAM |
| Province | SURREY |
| Postal Code | GU9 8BB |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xace Limited | 15 The Broadway, Woodford, Essex IG8 0HL, GB | 4402039624090 | 2022-09-26 |
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| Conmodum Limited | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 441146972949 | 2023-05-09 |
| Ileero Pay Limited · Ileero Business Ileero Remit | 34 St. Andrews Close, London, England SE28 8NZ, GB | 447809284029 | 2022-08-15 |
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| 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 |
| Ether Services Ltd | 768 Bristol Road, Selly Oak, Birmingham, West Midlands B296NA, GB | 447970257774 | 2023-06-13 |
| Borsoe Remittance Service Ltd. | 4 Badger Way, Edinbrugh, Scotland EH17 8XD, GB | 00447555423591 | 2023-08-23 |
| Gocardless Ltd | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, GB | 02071838674 | 2022-12-22 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
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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.