OHENTPAY · OHENTPAY UK LIMITED

Address:
20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom

OHENTPAY · OHENTPAY UK LIMITED (Registration# M20343943) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2020.

Business Overview

Main Business

Registration Number M20343943
Business Number Registered / Inscrite
Legal Business Name OHENTPAY UK LIMITED (English / Anglais)
Operate Name OHENTPAY
Location 20-22 WENLOCK ROAD
LONDON
LONDON N1 7GU
United Kingdom
Registration Date 2020-11-23
Registration Expiration Date 2023-07-31
Phone Number 443302200242
Web Site https://www.ohentpay.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 10265325
Incorporation Date 2016-07-06
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom
Address 20-22 WENLOCK ROAD
City LONDON
Province LONDON
Postal N1 7GU
Country GB

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Competitor

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City LONDON
Post Code N1 7GU

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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