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

Address 20-22 WENLOCK ROAD
City LONDON
Province LONDON
Postal N1 7GU
Country GB

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AZIMO CANADA INC. 173 Upper Street, London, N1 1RG, United Kingdom 2017-07-07
TIANDIN LIMITED Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom 2020-10-16

Corporations with the same city

Entity Name Office Street_Address Start Date Status
2578707 ONTARIO LTD 490 Wonderland Rd S Unit 4b, London, ON N6K3T1 2020-10-28
IAL GROUP LIMITED Unit G30 Waterfront Studios 8 Dock Road, London, E161AH, United Kingdom 2020-10-23
AMAFX MARKET GLOBAL GROUP LTD Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom 2020-10-21
CANDLE CHART TECHNIQUE INVESTMENT LTD Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom 2020-10-21
ODIN SERVICE GROUP LIMITED Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom 2020-10-21
NIYUKURI, CLAUDINE 1393 Aspenridge Cres, London, ON N5Y5P1 2020-10-16
BTCUSDT INVESTMENT LIMITED Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom 2020-10-16
YAKKA GLOBAL MARKETS LIMITED Unit 202 West Ham Lane, London, E15 4PH, United Kingdom 2020-10-14
BACSA LLP Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom 2020-09-30
ATLAS RESOURCES LTD 568 / 28 Old Brompton Rd, London, LONDON SW7 3SS, United Kingdom 2020-09-16

Competitor

Search similar business entities

City LONDON
Post Code N1 7GU

Improve Information

Please provide details on OHENTPAY · OHENTPAY UK LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.