NETELLER · PAYSAFE FINANCIAL SERVICES LIMITED

Address:
25 Canada Square, 27th Floor, London, E14 5LQ, United Kingdom

NETELLER · PAYSAFE FINANCIAL SERVICES LIMITED (Registration# M20386935) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 1, 2020.

Business Overview

Main Business

Registration Number M20386935
Business Number Registered / Inscrite
Legal Business Name PAYSAFE FINANCIAL SERVICES LIMITED (English / Anglais)
Operate Name NETELLER
Location 25 CANADA SQUARE, 27TH FLOOR
LONDON
United Kingdom
Registration Date 2020-06-01
Registration Expiration Date 2022-07-31
Phone Number 5149955264
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 4478861
Incorporation Date 2002-07-05
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

25 Canada Square, 27th Floor, London, E14 5LQ, United Kingdom
Address 25 CANADA SQUARE, 27TH FLOOR
City LONDON
Postal E14 5LQ
Country GB

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SKRILL LIMITED 27th Floor- 25 Canada Square, London, E14 5LQ, United Kingdom 2020-06-01
PAYSAFE FINANCIAL SERVICES (CANADA) INC. 25 Canada Square, 27th, London, LONDON E14 5LQ, United Kingdom 2017-04-26

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Entity Name Office Street_Address Start Date Status
BOGS MARKETS LIMITED Flat32 Adventures Court 12 Newport Avenue, London, E14 2DN, United Kingdom 2019-07-23
BOGS MARKETS LIMITED Flat32 Adventures Court 12 Newport Avenue, London, E14 2DN, United Kingdom 2019-07-23
CURRENCIES DIRECT (CANADA) INC. One Canada Square, Canary Wharf, LONDON E14 5AA, United Kingdom 2008-06-23
RATIONAL FOREIGN EXCHANGE LIMITED Level 32, One Canada Square, London, CANARY WHARF E14 5AB, United Kingdom 2013-04-24

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Competitor

Search similar business entities

City LONDON
Post Code E14 5LQ

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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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