Cudium Pay Ltd. · Cudium Cudium Ltd Cudium Pay Ltd

2348065825205 · No. 30, Adedoyin Street, Ile-Ife, Osun State 220101, NG

Overview

Cudium Pay Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23875106. The business address is No. 30, Adedoyin Street, Ile-Ife, Osun State 220101, NG.

MSB Registration Information

Registration NumberM23875106
Legal Business NameCUDIUM PAY LTD. English / Anglais
Operate NameCUDIUM
CUDIUM LTD
CUDIUM PAY LTD
AddressNo. 30, Adedoyin Street
Ile-Ife
Osun State 220101
NG
Telephone2348065825205
Websitewww.cudium.com
Registration StatusRegistered / Inscrite
Registration Date2023-07-05
Expiration Date2025-07-06
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation NumberBC1398895
AddressNo. 30, Adedoyin Street
Ile-Ife
Osun State 220101
NG
Incorporation Date2023-02-01
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address NO. 30, ADEDOYIN STREET
CityILE-IFE
ProvinceOSUN STATE
Postal Code220101
CountryNG

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Dataset Information

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.