AMAFX MARKET GLOBAL GROUP LTD is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 21, 2020.
| Registration Number | M20129318 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | AMAFX MARKET GLOBAL GROUP LTD English / Anglais |
| Main Location | Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom |
| Registration Date | 2020-10-21 |
| Expiration Date | 2023-09-30 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 9821729281 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 12898050 Incorporation Date: 2020-09-23 Jurisdiction: Outside of Canada / À l'étranger - United Kingdom |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Amafx Market Global Group Ltd | 355 Aylmer St N, Peterborough, ON K9H 3V9 | 2020-10-21 | Registered |
| Street Address | UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD |
| City | LONDON |
| Province | |
| Province Description | |
| Postal | E16 1AH |
| Country | GB |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Vonway Global Limited | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom | 2019-05-22 | Registered |
| Vonway Global Limited | Unit G25 Waterfront Studios 1 Dock Road, London, BC M5X 1B1 | 2019-05-22 | Registered |
| Vonway Global Limited | Unit G25 Waterfront Studios 1 Dock Road, London, E16 4AH, United Kingdom | 2019-05-22 | Registered |
| Odin Service Group Limited | Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom | 2020-10-21 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Candle Chart Technique Investment Ltd | Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom | 2020-10-21 | Registered |
| Ial Group Limited | Unit G30 Waterfront Studios 8 Dock Road, London, E16 1AH, United Kingdom | 2020-10-23 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Ohentpay · Ohentpay Uk Limited | 20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom | 2020-11-23 | Registered |
| Turan Financial · 2578707 Ontario Ltd | 490 Wonderland Rd S Unit 4b, London, ON N6K 3T1 | 2020-10-28 | Registered |
| Agaseke Financial Help · Claudine Niyukuri | 1393 Aspenridge Cres, London, ON N5Y 5P1 | 2020-10-16 | Registered |
| Tiandin Limited | Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom | 2020-10-16 | Registered |
| Btcusdt Investment Limited | Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom | 2020-10-16 | Registered |
| Yakka Global Markets Limited | Unit 202 West Ham Lane, London, E15 4PH, United Kingdom | 2020-10-14 | Registered |
| Bacsa LLP | Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom | 2020-09-30 | Registered |
| Stonex Financial Ltd | 1st Floor, Moor House, 120 London Wall, London, EC2 Y5ET, United Kingdom | 2020-07-22 | Registered |
| Milltechfx · Millennium Global Treasury Services Limited | 33 King Street, 4th Floor, London, SW1 Y 6RJ, United Kingdom | 2020-07-15 | Registered |
| Talkremit Ltd | 6th Floor, 2 Kingdom St, London, ENGLAND W2 6BD, United Kingdom | 2020-07-10 | Registered |
| Find all businesses in the same city | |||
| City | LONDON |
| Post Code | E16 1AH |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Aladdin International Group · Global Aladdin International Group Co.,Ltd | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-05-27 | Registered |
| Trinity Global · Trinity Global Market Pty. Ltd | F1, First St. Vincent Building, James Street, Kingstown, VC0 120, Saint Vincent and the Grenadines | 2020-10-07 | Registered |
| Surrey Husky Market / Triple Nine Group Holdings Ltd · Triple Nine Group Holding | 7999 King George Hwy, Surrey, BC V3W 5B3 | ||
| Africa World Market · Africa World Market Group Ltd | 1392 Cyrville Rd, Ottawa, ON K1L 3M9 | ||
| Itfx Group Global Inc. | 1730 St. Laurent Blvd Suite 800, Ottawa, ON K1G 5L1 | 2019-11-20 | Registered |
| Ebroker Global Group Ltd. | 1370 Don Mills Road Suite 400, Toronto, ON M3B 3N7 | 2020-02-07 | Registered |
| Mf Global / Mf Global Canada Online / Mf Global Fx · Mf Global Canada Co / Mf Global Canada Cie | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 2008-06-23 | Expired |
| Acetop Global Markets Group Limited | 1350 No.2 Road, Richmond Hill, BC V6X 2E3 | 2020-01-06 | Registered |
| Eastern Money Exchange · Jacobson Global Business Group Limited | 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 2009-05-08 | Expired |
| Ephco Global Group of Companies · Nsa Asuquo Archibong | 2306-330 Dixon Road, Etobicoke, ON M9R 1S9 | 2018-12-03 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.