Polinpay Sp. Z O.O. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23808716. The business address is Ul. Mlynska, Nr 16, Lok. Pietro 8, Poznan, 61-730, PL.
| Registration Number | M23808716 |
| Legal Business Name | POLINPAY SP. Z O.O. English / Anglais |
| Address | Ul. Mlynska, Nr 16, Lok. Pietro 8 Poznan 61-730 PL |
| Telephone | 380679955777 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2026-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 0001035879 |
| Address | Ul. Mlynska, Nr 16, Lok. Pietro 8 Poznan 61-730 PL |
| Incorporation Date | 2023-05-11 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Poland |
| Street Address |
UL. MLYNSKA, NR 16, LOK. PIETRO 8 |
| City | POZNAN |
| Postal Code | 61-730 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transfer Fx Limited | Dobra 40, Warsaw, Mazovia 00-344, PL | 447909692244 | 2023-08-23 |
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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.