Lcuk Digital Exchange Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23956606. The business address is 128 City Road, London, London, EC1V 2NX, GB.
| Registration Number | M23956606 |
| Legal Business Name | LCUK DIGITAL EXCHANGE LTD English / Anglais |
| Operate Name | LC MONEY PAY LC MONEY TRANSFER LCUK CRYPTO EXCHANGE LCUK FOREX TRADING |
| Address | 128 City Road, London London EC1V 2NX GB |
| Telephone | 447360536369 |
| Website | http://lcuk.digital |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-30 |
| Expiration Date | 2026-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 13961556 |
| Address | 128 City Road, London London EC1V 2NX GB |
| Incorporation Date | 2022-03-08 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
128 CITY ROAD, LONDON, |
| City | LONDON |
| Postal Code | EC1V 2NX |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Next Gen Markets Ltd · Next Gen Crypto Exchange Next Gen Payment Services | 128 City Road, London, EC1V 2NX, GB | 447360536369 | 2023-06-08 |
| Global Advance Payment Ltd | 128 City Road, London, London EC1V 2NX, GB | 00447852911032 | 2023-08-30 |
| Geniopay Ltd | Kemp House 160 City Road, London, EC1V 2NX, GB | 48608877434 | 2022-04-14 |
| Aao Technologies Ltd · Fastbitcoins.Com | Kemp House, 160 City Road, London, England EC1V 2NX, GB | 447572233195 | 2020-05-29 |
| Snowy Pay Limited | Kemp House 160 City Road, London, EC1V 2NX, GB | 442032874029 | 2022-06-08 |
| Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
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| Transfergo Ltd · Go+ Transfergo Transfergo+ | 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB | 01392694030 | 2023-02-07 |
| Mayex Trading Limited | Unit G1 Capital House 61 Amhurst Road, London, London E81LL, GB | 00442081572118 | 2022-09-21 |
| Geek Business Consulting Co. Ltd | 291 Brighton Road South Croydon, London, CR2 6EQ, GB | 8613738103674 | 2023-09-06 |
| Starekco. Ltd | Chase Business Centre, 39-41 Chase Side, London, N14 5BP, GB | 7902613574 | 2022-03-16 |
| 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 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Atlantic Money Ltd. | Spaces (118), 30 Moorgate, London, EC2R 6DN, GB | 4408081751167 | 2023-06-08 |
| Fastpayfx Inc | 48 - 811 Sarnia Road, London, ON N6H 0K3 | 5483886800 | 2023-05-23 |
| Gocardless Ltd | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, GB | 02071838674 | 2022-12-22 |
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| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
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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.