CANDLE CHART TECHNIQUE INVESTMENT 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 | M20228057 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | CANDLE CHART TECHNIQUE INVESTMENT LTD English / Anglais |
| Main Location | Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa London E16 2AA United Kingdom |
| Registration Date | 2020-10-21 |
| Expiration Date | 2023-09-30 |
| Phone Number | 5102831142 |
| 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: 12858302 Incorporation Date: 2020-09-04 Jurisdiction: Outside of Canada / À l'étranger - United Kingdom |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Candle Chart Technique Investment | 933 Upper James St, Hamilton, ON L9C 3A3 |
| Street Address | UNIT 58A N WOOLWICH RD, ROYAL DOCKS, LONDON E16 2AA |
| City | LONDON |
| Postal | E16 2AA |
| Country | GB |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Amafx Market Global Group Ltd | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom | 2020-10-21 | 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 |
| 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, E16 4AH, United Kingdom | 2019-05-22 | 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 2AA |
| Category | investment |
| Category + City | investment + LONDON |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Candle Chart Technique Investment | 933 Upper James St, Hamilton, ON L9C 3A3 | ||
| Candle Lake Po · Canada Post Corporation | Hwy 265, Candle Lake, SK S0J 3E0 | ||
| Nick Financial Investment · Fine Investment Inc. | Unit#8,117e, 15th St E, North Vancouver, BC V7L 2P7 | 2017-07-19 | Registered |
| Rc Technique Centre De RÉparation · 9414-8558 QuÉbec Inc | 2855, Boulevard Matte (unitÉ #f), Brossard, QC J4Y 2P4 | ||
| Gilgal Investment | 385 Rue Bedard, Lasalle, QC H8R 3A8 | ||
| Dc Financial Investment Group | 1112 Saint Laurent, Montreal, QC H2Z 1J5 | ||
| Pawan Investment Group Ltd · Pawan Investment Group Lt | Highway 3 & Pth 258, Pilot Mound, MB R0G 1P0 | ||
| Da Mei Ji Tuan / Da Mei Tou Zi Ji Tuan / Delta Investment Group · Canada Delta Investment Group Inc. | 1730 Ottawa Ave., West Vancouver, BC V7V 2S1 | 2018-10-24 | Ceased |
| Lrg Remittance · Lrg Investment and Management Ltd | 17 Weston Rd, Toronto, ON M6N 5H2 | 2009-07-10 | Ceased |
| A Plus Investment & Financial Inc. | 14 Bristlewood Crs, Thornhill, ON L4J 0H4 |
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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.